Name: | 540 ACQUISITION CO., INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 06 Aug 1996 (28 years ago) (Companies founded in August 1996) |
Date of dissolution: | 31 Mar 2015 |
Entity Number: | 2054738 |
ZIP code: | 10153 (Companies in New York, 10153) |
County: | New York |
Place of Formation: | New York |
Address: | C/O MACKLOWE PROPERTIES, 767 FIFTH AVE / 21ST FL, NEW YORK, NY, United States, 10153 |
Principal Address: | ATTN: ROBIN KELLY, 767 FIFTH AVE / 21ST FL, NEW YORK, NY, United States, 10153 |
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: 13 Nov 2024
Sources: New York Secretary of State