| Name: | MCMARATHON MALL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 1979 (45 years ago) |
| Entity Number: | 558607 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 2655 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314 |
| Principal Address ZIP Code: | 10314 |
| Address: | 1075 N RAILROAD AVE, STATEN ISLAND, NY, United States, 10306 |
| Address ZIP Code: | 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD V GOMEZ | Chief Executive Officer | 1075 N. RAILROAD AVE, STATEN ISLAND, NY, United States, 10306 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1075 N RAILROAD AVE, STATEN ISLAND, NY, United States, 10306 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-12-04 | 1995-07-06 | Address | 1010 FOREST AVE., STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 1995-07-06 | Address | 1010 FOREST AVE., STATEN ISLAND, NY, 10310, USA (Type of address: Principal Executive Office) |
| 1992-12-04 | 1995-07-06 | Address | 1010 FOREST AVE., STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| 1979-05-22 | 1992-12-04 | Address | 1010 FOREST AVE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200417038 | 2020-04-17 | ASSUMED NAME LLC INITIAL FILING | 2020-04-17 |
| 990602002078 | 1999-06-02 | BIENNIAL STATEMENT | 1999-05-01 |
| 970828002257 | 1997-08-28 | BIENNIAL STATEMENT | 1997-05-01 |
| 950706002022 | 1995-07-06 | BIENNIAL STATEMENT | 1993-05-01 |
| 921204002710 | 1992-12-04 | BIENNIAL STATEMENT | 1992-05-01 |
| A577281-6 | 1979-05-22 | CERTIFICATE OF INCORPORATION | 1979-05-22 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
