| Name: | NEPTUNE BUILDING HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Date of dissolution: | 18 May 2001 |
| Entity Number: | 1555612 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 142 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Address: | 142 WEST 47TH STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | 142 W 57TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O THE MACKLOWE ORGANIZATION | DOS Process Agent | 142 WEST 47TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-06-17 | 1997-10-27 | Address | ATT: BARRY C. ROSS, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010518000156 | 2001-05-18 | CERTIFICATE OF DISSOLUTION | 2001-05-18 |
| 000210002348 | 2000-02-10 | BIENNIAL STATEMENT | 1999-06-01 |
| 971027002212 | 1997-10-27 | BIENNIAL STATEMENT | 1997-06-01 |
| 970814000400 | 1997-08-14 | CERTIFICATE OF AMENDMENT | 1997-08-14 |
| 951113000394 | 1995-11-13 | ANNULMENT OF DISSOLUTION | 1995-11-13 |
| DP-1191705 | 1995-09-27 | DISSOLUTION BY PROCLAMATION | 1995-09-27 |
| 910712000008 | 1991-07-12 | CERTIFICATE OF AMENDMENT | 1991-07-12 |
| 910617000105 | 1991-06-17 | CERTIFICATE OF INCORPORATION | 1991-06-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
