| Name: | MAK 55 ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1986 (38 years ago) |
| Date of dissolution: | 14 Aug 2012 |
| Entity Number: | 1131981 |
| ZIP code: | 10153 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN FELICIA DIPAOLA, 767 5TH AVE, NEW YORK, NY, United States, 10153 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MACKLOWE PROPERTIES | DOS Process Agent | ATTN FELICIA DIPAOLA, 767 5TH AVE, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | MACKLOWE PROPERTIES, 767 5TH AVE, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-14 | 2007-04-23 | Address | ATTN: FELICIA DIPAOLA, 142 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-01-14 | 2007-04-23 | Address | ATTN: FELICIA DIPAOLA, 142 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-03-10 | 2005-01-14 | Address | 142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-10 | 2005-01-14 | Address | 142 WEST 57TH ST, NEW YORK, NY, 10019, 3300, USA (Type of address: Principal Executive Office) |
| 1995-04-06 | 2007-04-23 | Address | 142 W 57TH ST, NEW YORK, NY, 10019, 3300, USA (Type of address: Chief Executive Officer) |
| 1995-04-06 | 1997-01-10 | Address | 142 W 57TH ST, NEW YORK, NY, 10019, 3300, USA (Type of address: Principal Executive Office) |
| 1995-04-06 | 1998-03-10 | Address | 142 W 57TH ST, NEW YORK, NY, 10019, 3300, USA (Type of address: Service of Process) |
| 1986-12-22 | 1995-04-06 | Address | SOHN,BERMAN,B.C. ROSS, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120814000154 | 2012-08-14 | CERTIFICATE OF DISSOLUTION | 2012-08-14 |
| 081209002926 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 070423002665 | 2007-04-23 | BIENNIAL STATEMENT | 2006-12-01 |
| 050114002666 | 2005-01-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021209002772 | 2002-12-09 | BIENNIAL STATEMENT | 2002-12-01 |
| 001228002297 | 2000-12-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 981222002049 | 1998-12-22 | BIENNIAL STATEMENT | 1998-12-01 |
| 980310000882 | 1998-03-10 | CERTIFICATE OF AMENDMENT | 1998-03-10 |
| 970110002118 | 1997-01-10 | BIENNIAL STATEMENT | 1996-12-01 |
| 950406002361 | 1995-04-06 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
