| Name: | MALL 3-BP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2012 (12 years ago) |
| Entity Number: | 4272633 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 546 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAOR SHALEM | Chief Executive Officer | 546 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O PRESTIGE PROPERTIES & DEVELOPMENT CO., INC. | DOS Process Agent | 546 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-18 | 2016-07-05 | Address | ATTN: JERRY SIEGELMAN, ESQ., 1010 NORTHERN BLVD. SUITE 400, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160705008903 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 150420006115 | 2015-04-20 | BIENNIAL STATEMENT | 2014-07-01 |
| 120718000855 | 2012-07-18 | CERTIFICATE OF INCORPORATION | 2012-07-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
