| Name: | MALKIN FATHER/SON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 1993 (32 years ago) |
| Entity Number: | 1695880 |
| County: | New York |
| Date of dissolution: | 11 Jul 1996 |
| Place of Formation: | New York |
| Address: | 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Address ZIP Code: | |
| Principal Address: | 60 EAST 42ND STREET, SUITE 3210, NEW YORK, NY, United States, 10165 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| % WIEN, MALKIN & BETTEX, ATT: THOMAS N. KELTNER, JR., ESQ. | DOS Process Agent | 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| PETER L. MALKIN | Chief Executive Officer | 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| THOMAS N. KELTNER, JR., ESQ., % WIEN, MALKIN & BETTEX | Agent | 60 EAST 42ND STREET, NEW YORK, NY, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-21 | 1993-03-23 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960711000660 | 1996-07-11 | CERTIFICATE OF DISSOLUTION | 1996-07-11 |
| 951005002266 | 1995-10-05 | BIENNIAL STATEMENT | 1995-01-01 |
| 940125002468 | 1994-01-25 | BIENNIAL STATEMENT | 1994-01-01 |
| 930323000559 | 1993-03-23 | CERTIFICATE OF AMENDMENT | 1993-03-23 |
| 930121000008 | 1993-01-21 | CERTIFICATE OF INCORPORATION | 1993-01-21 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
