| Entity Name: | MALL AT 163RD ST. FOOTACTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Aug 1994 (31 years ago) |
| Date of dissolution: | 13 Dec 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Dec 2005 (19 years ago) |
| Document Number: | P94000058237 |
| FEI/EIN Number | 650517706 |
| Address: | 1329 NE 163RD ST, STE 1420, N. MIAMI, FL, 33162, US |
| Mail Address: | ATTN: TAX DEPARTMENT, P.O. BOX 141269, IRVING, TX, 75014-1269, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARDS MAUREEN | President | 933 MACARTHUR BLVD, MAHWAH, NJ, 07430 |
| Name | Role | Address |
|---|---|---|
| GARAHAN TIMOTHY | Vice President | 67 MILLBROOK ST, WORCESTER, MA, 01606 |
| LYNCH MICHAEL | Vice President | 122 PASADENA PLACE, HAWTHORNE, NJ, 07506 |
| WILSON MARY BETH | Vice President | 3201 W. ROYAL LANE, IRVING, TX, 75063 |
| Name | Role | Address |
|---|---|---|
| LYNCH MICHAEL | Secretary | 122 PASADENA PLACE, HAWTHORNE, NJ, 07506 |
| Name | Role | Address |
|---|---|---|
| LYNCH MICHAEL | Director | 122 PASADENA PLACE, HAWTHORNE, NJ, 07506 |
| Name | Role | Address |
|---|---|---|
| GALANTE ANDREA | Assistant Secretary | 3201 W. ROYAL LANE, IRVING, TX, 75063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-12-13 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS MALL OF AMERICA FAN CLUB, INC.. MERGER NUMBER 100000054141 |
| CHANGE OF MAILING ADDRESS | 2003-01-28 | 1329 NE 163RD ST, STE 1420, N. MIAMI, FL 33162 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 1329 NE 163RD ST, STE 1420, N. MIAMI, FL 33162 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-24 |
| ANNUAL REPORT | 2004-01-09 |
| ANNUAL REPORT | 2003-01-28 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-02-10 |
| ANNUAL REPORT | 1999-02-27 |
| ANNUAL REPORT | 1998-02-06 |
| ANNUAL REPORT | 1997-02-27 |
| ANNUAL REPORT | 1996-02-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
