| Entity Name: | MALL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jan 2017 (8 years ago) |
| Branch of: | MALL PROPERTIES, INC., NEW YORK (Company Number 208138) |
| Document Number: | F17000000336 |
| FEI/EIN Number |
13-2637363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 Madison Avenue, New York, NY, 10022, US |
| Mail Address: | 600 Madison Avenue, New York, NY, 10022, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Olshan Morton L | President | 600 Madison Avenue, New York, NY, 10022 |
| Olshan Michael E | Secretary | 600 Madison Avenue, New York, NY, 10022 |
| Olshan Andrea L | Director | 600 Madison Avenue, New York, NY, 10022 |
| Olshan Carole | Director | 600 Madison Avenue, New York, NY, 10022 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 600 Madison Avenue, 14th Floor, New York, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 600 Madison Avenue, 14th Floor, New York, NY 10022 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-04-18 |
| Foreign Profit | 2017-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
