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 |
Name | Role | Address |
---|---|---|
MACKLOWE PROPERTIES | DOS Process Agent | 142 WEST 57TH ST 15TH FLR, NEW YORK, NY, United States, 10019 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
HARRY MACKLOWE | Chief Executive Officer | 142 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
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) |
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