| Name: | MALL 1-BP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2011 (13 years ago) |
| Entity Number: | 4167279 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 546 FIFTH AVE, 15TH FL, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAM SHALEM | Chief Executive Officer | 546 FIFTH AVE, 15TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O PRESTIGE PROPERTIES & DEVELOPMENT CO | DOS Process Agent | 546 FIFTH AVE, 15TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-18 | 2013-11-19 | Address | 1010 NORTHERN BLVD., SUITE 400, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131119002307 | 2013-11-19 | BIENNIAL STATEMENT | 2013-11-01 |
| 111118000292 | 2011-11-18 | CERTIFICATE OF INCORPORATION | 2011-11-18 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
