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MALL SHOPS, INC.

Company Details

Name: MALL SHOPS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 12 Nov 1974 (50 years ago)
Authority Date: 12 Nov 1974 (50 years ago)
Last Annual Report: 17 Jul 1990 (35 years ago)
Organization Number: 0064158
Principal Office: 10500 AMERICAN RD., CLEVELAND, OH 44144
Place of Formation: OHIO

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
DENNIS HAINES Director
SAM MIRKIN Director
DAN MIRKIN Director
JOE MIRKIN Director

Incorporator

Name Role
JACKLYNN ZARNICK Incorporator
MIRIAM J. NOGAL Incorporator
DOROTHY CUTERI Incorporator

Assumed Names

Name Status Expiration Date
CARD CAGE, INC. Inactive 2003-07-15
THE GIFT CAGE #26 Inactive 2003-07-15

Filings

Name File Date
Annual Report 1990-07-01
Certificate of Withdrawal 1990-04-06
Annual Report 1989-07-01
Certificate of Assumed Name 1978-03-31
Annual Report 1975-07-01
Certificate of Assumed Name 1974-12-13
Certificate of Authority 1974-11-12

Date of last update: 14 Jan 2025

Sources: Kentucky Secretary of State