| Name: | 59 MALL DRIVE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Aug 2017 (7 years ago) |
| Entity Number: | 5184688 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 59 MALL DRIVE, COMMACK, NY, United States, 11725 |
| Address ZIP Code: | 11725 |
| Name | Role | Address |
|---|---|---|
| SALVATORE ASARO | Agent | 59 MALL DRIVE, COMMACK, NY, 11725 |
| Name | Role | Address |
|---|---|---|
| 59 MALL DRIVE LLC | DOS Process Agent | 59 MALL DRIVE, COMMACK, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-16 | 2023-08-07 | Address | 59 MALL DRIVE, COMMACK, NY, 11725, USA (Type of address: Registered Agent) |
| 2020-01-16 | 2023-08-07 | Address | 59 MALL DRIVE, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 2017-08-10 | 2020-01-16 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807003780 | 2023-08-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 211220002736 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 201103060930 | 2020-11-03 | BIENNIAL STATEMENT | 2019-08-01 |
| 200116000598 | 2020-01-16 | CERTIFICATE OF CHANGE | 2020-01-16 |
| 170928000214 | 2017-09-28 | CERTIFICATE OF PUBLICATION | 2017-09-28 |
| 170810010377 | 2017-08-10 | ARTICLES OF ORGANIZATION | 2017-08-10 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
