| Name: | MALL DIRECTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1977 (48 years ago) |
| Date of dissolution: | 21 Jan 2005 |
| Entity Number: | 420645 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 115 W. WASHINGTON ST., INDIANAPOLIS, IN, United States, 46204 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES BARKLEY | Chief Executive Officer | 115 W. WASHINGTON ST., INDIANAPOLIS, IN, United States, 46204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-03-24 | 2000-02-29 | Address | 1100 PARK AVENUE, #8A, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1994-03-24 | 2000-02-29 | Address | 305 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-03-24 | 2000-02-29 | Address | 305 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1982-12-17 | 1994-03-24 | Address | 3 DAG HAMMARSKJOLD PLAZA, 305 E. 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1977-01-11 | 1982-12-17 | Address | 160 MINEOLA BLVD., MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-6625 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20100929048 | 2010-09-29 | ASSUMED NAME LLC AMENDMENT | 2010-09-29 |
| 20090901051 | 2009-09-01 | ASSUMED NAME LLC AMENDMENT | 2009-09-01 |
| 20090701059 | 2009-07-01 | ASSUMED NAME LLC INITIAL FILING | 2009-07-01 |
| 050121001019 | 2005-01-21 | CERTIFICATE OF MERGER | 2005-01-21 |
| 050121002628 | 2005-01-21 | BIENNIAL STATEMENT | 2005-01-01 |
| 030219002097 | 2003-02-19 | BIENNIAL STATEMENT | 2003-01-01 |
| 010207002409 | 2001-02-07 | BIENNIAL STATEMENT | 2001-01-01 |
| 000229002344 | 2000-02-29 | BIENNIAL STATEMENT | 1999-01-01 |
| 971021002648 | 1997-10-21 | BIENNIAL STATEMENT | 1997-01-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
