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369 LEXINGTON AVENUE CORP.

Company Details

Name: 369 LEXINGTON AVENUE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1994 (30 years ago)
Date of dissolution: 11 Jan 2006
Entity Number: 1873313
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 142 WEST 57TH ST, NEW YORK, NY, United States, 10019
Address: 142 WEST 57TH ST 15TH FLR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
MACKLOWE PROPERTIES DOS Process Agent 142 WEST 57TH ST 15TH FLR, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
HARRY MACKLOWE Chief Executive Officer 142 WEST 57TH ST, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
1994-12-06 2005-01-14 Address ATTN: WAYNE LOPKIN, ESQ., 142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060111000533 2006-01-11 CERTIFICATE OF TERMINATION 2006-01-11
050114002651 2005-01-14 BIENNIAL STATEMENT 2004-12-01
021206002642 2002-12-06 BIENNIAL STATEMENT 2002-12-01
001228002287 2000-12-28 BIENNIAL STATEMENT 2000-12-01
981223002051 1998-12-23 BIENNIAL STATEMENT 1998-12-01
970203002077 1997-02-03 BIENNIAL STATEMENT 1996-12-01
941206000215 1994-12-06 APPLICATION OF AUTHORITY 1994-12-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State