Entity Number 156175
Status Active
NameWOLF & MACKLOWE COMPANY, INC.
CountyNew York
Date of registration 15 Apr 1963 (61 years ago) 15 Apr 1963
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 125 Park Avenue, 12th Floor, NEW YORK, NY, United States, 10017
Address ZIP code 10017
Principal Address c/o Macklowe, 125 Park Avenue, 12th Floor, NEW YORK, NY, United States, 10017
Principal Address ZIP code 10017
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
REGISTERED AGENT REVOKED
Agent
C/O MACKLOWE PROPERTIES
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
2024-06-21
2024-06-21
Address
C/O MACKLOWE, 125 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-21
2024-06-21
Address
767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2021-05-17
2024-06-21
Address
767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2015-10-02
2021-05-17
Address
767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2013-08-29
2015-10-02
Address
767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2013-08-15
2015-10-02
Address
767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2013-07-22
2013-08-15
Address
767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2013-07-22
2013-08-29
Address
767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2013-07-22
2024-06-21
Address
767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2010-11-29
2013-07-22
Address
ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
240621002236
2024-06-21
BIENNIAL STATEMENT
2024-06-21
210517060433
2021-05-17
BIENNIAL STATEMENT
2021-04-01
170404006584
2017-04-04
BIENNIAL STATEMENT
2017-04-01
151002006904
2015-10-02
BIENNIAL STATEMENT
2015-04-01
130829000819
2013-08-29
CERTIFICATE OF CHANGE
2013-08-29
130815002128
2013-08-15
AMENDMENT TO BIENNIAL STATEMENT
2013-04-01
130722002001
2013-07-22
BIENNIAL STATEMENT
2013-04-01
101129000657
2010-11-29
CERTIFICATE OF CHANGE
2010-11-29
C211201-2
1994-05-31
ASSUMED NAME CORP INITIAL FILING
1994-05-31
800871-6
1969-12-11
CERTIFICATE OF AMENDMENT
1969-12-11
Date of last update: 31 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
