| Name: | 800 MADISON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 1997 (28 years ago) |
| Entity Number: | 2129051 |
| County: | New York |
| Date of dissolution: | 20 Mar 2006 |
| Place of Formation: | New York |
| Address: | 142 W 57TH ST 15TH FL, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | C/O MACKLOWE ORG, 142 W. 57TH ST., NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MACKLOWE PROPERTIES ATTN FELICIA DIPAOLA | DOS Process Agent | 142 W 57TH ST 15TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KEVIN NEVNER | Chief Executive Officer | C/O MACKLOWE ORG, 142 W. 57TH, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-02 | 2005-04-11 | Address | 142 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060320001097 | 2006-03-20 | CERTIFICATE OF DISSOLUTION | 2006-03-20 |
| 050411002559 | 2005-04-11 | BIENNIAL STATEMENT | 2005-04-01 |
| 030924002382 | 2003-09-24 | BIENNIAL STATEMENT | 2003-04-01 |
| 010423002186 | 2001-04-23 | BIENNIAL STATEMENT | 2001-04-01 |
| 990601000646 | 1999-06-01 | CERTIFICATE OF AMENDMENT | 1999-06-01 |
| 990422002162 | 1999-04-22 | BIENNIAL STATEMENT | 1999-04-01 |
| 970513000572 | 1997-05-13 | CERTIFICATE OF AMENDMENT | 1997-05-13 |
| 970402000020 | 1997-04-02 | CERTIFICATE OF INCORPORATION | 1997-04-02 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
