| Name: | 540 ACQUISITION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Aug 1996 (28 years ago) |
| Entity Number: | 2054738 |
| County: | New York |
| Date of dissolution: | 31 Mar 2015 |
| Place of Formation: | New York |
| Address: | C/O MACKLOWE PROPERTIES, 767 FIFTH AVE / 21ST FL, NEW YORK, NY, United States, 10153 |
| Address ZIP Code: | |
| Principal Address: | ATTN: ROBIN KELLY, 767 FIFTH AVE / 21ST FL, NEW YORK, NY, United States, 10153 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBIN KELLY | DOS Process Agent | C/O MACKLOWE PROPERTIES, 767 FIFTH AVE / 21ST FL, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | C/O MACKLOWE PROPERTIES, 767 5TH AVE 21ST FL, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-06 | 2014-10-21 | Address | ATTN: CAROLE KRUMBHOLZ, 767 FIFTH AVE / 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2010-12-06 | 2014-10-21 | Address | C/O MACKLOWE PROPERTIES, 767 FIFTH AVE / 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2006-09-27 | 2010-12-06 | Address | C/O MACKLOWE PROPERTIES, 767 5TH AVE 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2006-09-27 | 2010-12-06 | Address | ATTN FELICIA A DIPAOLA, 767 5TH AVE 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2004-10-25 | 2006-09-27 | Address | 142 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-08-17 | 2006-09-27 | Address | 142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1998-08-17 | 2006-09-27 | Address | 142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1996-08-06 | 2004-10-25 | Address | 142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150331000059 | 2015-03-31 | CERTIFICATE OF DISSOLUTION | 2015-03-31 |
| 141021006589 | 2014-10-21 | BIENNIAL STATEMENT | 2014-08-01 |
| 101206002016 | 2010-12-06 | BIENNIAL STATEMENT | 2010-08-01 |
| 080819002595 | 2008-08-19 | BIENNIAL STATEMENT | 2008-08-01 |
| 060927002029 | 2006-09-27 | BIENNIAL STATEMENT | 2006-08-01 |
| 041025002359 | 2004-10-25 | BIENNIAL STATEMENT | 2004-08-01 |
| 020808002192 | 2002-08-08 | BIENNIAL STATEMENT | 2002-08-01 |
| 001226000333 | 2000-12-26 | CERTIFICATE OF AMENDMENT | 2000-12-26 |
| 001222000661 | 2000-12-22 | CERTIFICATE OF AMENDMENT | 2000-12-22 |
| 000807002188 | 2000-08-07 | BIENNIAL STATEMENT | 2000-08-01 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
