| Name: | CROSS COUNTY MALL MANAGING MEMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2007 (17 years ago) |
| Entity Number: | 3604681 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 600 Madison Avenue, 15th Floor, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BEN ASHKENAZY | Chief Executive Officer | 15TH FLOOR 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-18 | 2023-12-18 | Address | 150 EAST 58TH ST, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2022-02-15 | 2023-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-02-15 | 2023-12-18 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-02-15 | 2022-02-15 | Address | 150 EAST 58TH ST, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2022-02-15 | 2023-12-18 | Address | 150 EAST 58TH ST, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| 2022-02-11 | 2023-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-12-10 | 2022-02-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-02-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-12-08 | 2022-02-15 | Address | 150 EAST 58TH ST, 39TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231218000610 | 2023-12-18 | BIENNIAL STATEMENT | 2023-12-18 |
| 220215000453 | 2022-02-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-11 |
| 211210002138 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 191210060035 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-96327 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-96328 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201006180 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151208006287 | 2015-12-08 | BIENNIAL STATEMENT | 2015-12-01 |
| 150501000084 | 2015-05-01 | CERTIFICATE OF CHANGE | 2015-05-01 |
| 140121002183 | 2014-01-21 | BIENNIAL STATEMENT | 2013-12-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
