| Name: | VERNON PARK MALL HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2008 (17 years ago) (Companies founded in February 2008) |
| Entity Number: | 3626940 |
| ZIP code: | 11001 (Companies in Suffolk, 11001) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 51 Atlantic Ave Suite 207, #207, Floral Park, NY, United States, 11001 |
| Principal Address: | 51 ATLANTIC AVE, STE 207, FLORAL PARK, NY, United States, 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WORLD PROPERTIES LLC | DOS Process Agent | 51 Atlantic Ave Suite 207, #207, Floral Park, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| ALEX DEMETRIADES | Chief Executive Officer | 51 ATLANTIC AVE, STE 207, FLORAL PARK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-20 | 2021-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-04-28 | 2014-04-24 | Address | 51 ATLANTIC AVENUE, SUITE 207, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office) |
| 2008-02-05 | 2021-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-02-05 | 2014-04-24 | Address | 206 ROANOKE AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210823001679 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 190819060178 | 2019-08-19 | BIENNIAL STATEMENT | 2018-02-01 |
| 140424002537 | 2014-04-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120412003191 | 2012-04-12 | BIENNIAL STATEMENT | 2012-02-01 |
| 100428002433 | 2010-04-28 | BIENNIAL STATEMENT | 2010-02-01 |
| 080205000006 | 2008-02-05 | CERTIFICATE OF INCORPORATION | 2008-02-05 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
