| Name: | MALCO MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1995 (30 years ago) |
| Entity Number: | 1883388 |
| County: | New York |
| Date of dissolution: | 22 Mar 2022 |
| Place of Formation: | New York |
| Address: | 801 S MIAMI AVE, UNIT 3502, MIAMI, FL, United States, 33130 |
| Address ZIP Code: | |
| Principal Address: | 520 EAST 85TH STREET, APT. 1E, NEW YORK, NY, United States, 10028 |
| Principal Address ZIP Code: | 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL LERNER | DOS Process Agent | 801 S MIAMI AVE, UNIT 3502, MIAMI, FL, United States, 33130 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LERNER | Chief Executive Officer | 520 EAST 85TH STREET, APT. 1E, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-04 | 2022-03-22 | Address | 801 S MIAMI AVE, UNIT 3502, MIAMI, FL, 33130, USA (Type of address: Service of Process) |
| 2019-01-04 | 2022-03-22 | Address | 520 EAST 85TH STREET, APT. 1E, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2019-01-04 | 2021-01-04 | Address | 520 EAST 85TH STREET, APT. 1E, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2006-12-20 | 2019-01-04 | Address | 520 E 85TH ST / SUITE LL, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2006-12-20 | 2019-01-04 | Address | 520 E 85TH ST / SUITE LL, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2006-12-20 | 2019-01-04 | Address | 520 E 85TH ST / SUITE LL, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2003-02-06 | 2006-12-20 | Address | 520 EAST 85TH ST SUITE LL, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2003-02-06 | 2006-12-20 | Address | 520 EAST 85TH ST SUITE LL, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2003-02-06 | 2006-12-20 | Address | 520 EST 85TH ST SUITE LL, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1997-02-13 | 2003-02-06 | Address | 990 AVE OF AMERICAS, STE 25-S, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220322002989 | 2022-03-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-03-22 |
| 210104062327 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190104060035 | 2019-01-04 | BIENNIAL STATEMENT | 2019-01-01 |
| 150102006912 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130107006672 | 2013-01-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110118002273 | 2011-01-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 081229002940 | 2008-12-29 | BIENNIAL STATEMENT | 2009-01-01 |
| 061220002962 | 2006-12-20 | BIENNIAL STATEMENT | 2007-01-01 |
| 050203002116 | 2005-02-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030206002929 | 2003-02-06 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
