| Name: | NEWBURGH MALL THOM MCAN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1979 (46 years ago) |
| Entity Number: | 539819 |
| County: | Westchester |
| Date of dissolution: | 15 Apr 1998 |
| Place of Formation: | New York |
| Address: | 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Address ZIP Code: | |
| Principal Address: | 933 MAC ARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION, ATT: MAUREEN RICHARDS | DOS Process Agent | 933 MACARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Name | Role | Address |
|---|---|---|
| J.M. ROBINSON | Chief Executive Officer | 933 MAC ARTHUR BLVD, MAHWAH, NJ, United States, 07430 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-17 | 1997-03-06 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 1997-03-06 | Address | 67 MILLBROOK STREET, WORCESTER, MA, 01606, USA (Type of address: Principal Executive Office) |
| 1990-09-04 | 1996-09-16 | Address | ONE THEALL ROAD, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1979-02-21 | 1990-09-04 | Address | 3000 WESTCHESTER AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170425005 | 2017-04-25 | ASSUMED NAME LLC INITIAL FILING | 2017-04-25 |
| 980415000235 | 1998-04-15 | CERTIFICATE OF DISSOLUTION | 1998-04-15 |
| 970306002436 | 1997-03-06 | BIENNIAL STATEMENT | 1997-02-01 |
| 960916000326 | 1996-09-16 | CERTIFICATE OF CHANGE | 1996-09-16 |
| 940324002353 | 1994-03-24 | BIENNIAL STATEMENT | 1994-02-01 |
| 930317002485 | 1993-03-17 | BIENNIAL STATEMENT | 1993-02-01 |
| 900904000165 | 1990-09-04 | CERTIFICATE OF CHANGE | 1990-09-04 |
| A553464-7 | 1979-02-21 | CERTIFICATE OF INCORPORATION | 1979-02-21 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
