| Name: | NEW MALL CONCEPT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 2006 (18 years ago) |
| Date of dissolution: | 14 Jun 2022 |
| Entity Number: | 3424016 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 2655 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2655 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| BORIS SHNAYDMAN | Chief Executive Officer | 367 LORETTO ST, STATEN ISLAND, NY, United States, 10307 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-08 | 2023-01-10 | Address | 367 LORETTO ST, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer) |
| 2013-03-08 | 2023-01-10 | Address | 2655 RICHMOND AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2010-11-29 | 2013-03-08 | Address | 367 LORETTO ST, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2006-10-13 | 2022-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-10-13 | 2013-03-08 | Address | 2655 RICHMOND AVENUE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230110004533 | 2022-06-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-14 |
| 130308002346 | 2013-03-08 | BIENNIAL STATEMENT | 2012-10-01 |
| 101129002355 | 2010-11-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 061013000326 | 2006-10-13 | CERTIFICATE OF INCORPORATION | 2006-10-13 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
