Entity Number 1131972
Status Active
NameMCGRAW HUDSON CONSTRUCTION CORPORATION
CountyNew York
Date of registration 22 Dec 1986 (38 years ago) 22 Dec 1986
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Principal Address c/o Macklowe, 125 Park Avenue, 12th Floor, NEW YORK, NY, United States, 10017
Principal Address ZIP code 10017
Address 125 Park Avenue, 12th Floor, NEW YORK, NY, United States, 10017
Address ZIP code 10017
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
REGISTERED AGENT REVOKED
Agent
C/O MACKLOWE PROPERTIES, ATTN.: GENERAL COUNSEL
DOS Process Agent
125 Park Avenue, 12th Floor, NEW YORK, NY, United States, 10017
HARRY MACKLOWE
Chief Executive Officer
C/O MACKLOWE, 125 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017
2024-05-31
2024-05-31
Address
C/O MACKLOWE, 125 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-05-31
2024-05-31
Address
767 5TH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2024-02-02
2024-05-31
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-22
2024-02-02
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-04-18
2024-05-31
Address
767 FIFTH AVE, 21ST FL, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2014-12-09
2019-04-18
Address
767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2014-12-09
2019-04-18
Address
767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2013-10-23
2014-12-09
Address
767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2013-08-16
2014-12-09
Address
767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2013-08-16
2024-05-31
Address
767 5TH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
240531003771
2024-05-31
BIENNIAL STATEMENT
2024-05-31
190418060427
2019-04-18
BIENNIAL STATEMENT
2018-12-01
161202006084
2016-12-02
BIENNIAL STATEMENT
2016-12-01
141209006552
2014-12-09
BIENNIAL STATEMENT
2014-12-01
131023000676
2013-10-23
CERTIFICATE OF CHANGE
2013-10-23
130816002030
2013-08-16
AMENDMENT TO BIENNIAL STATEMENT
2012-12-01
130718002328
2013-07-18
BIENNIAL STATEMENT
2012-12-01
101231002161
2010-12-31
BIENNIAL STATEMENT
2010-12-01
101129000721
2010-11-29
CERTIFICATE OF CHANGE
2010-11-29
081208002755
2008-12-08
BIENNIAL STATEMENT
2008-12-01
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts