| Name: | 40 WEST 55 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Apr 1997 (28 years ago) |
| Date of dissolution: | 21 Mar 2006 |
| Entity Number: | 2134200 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O MACKLOWE ORG, 142 W 57TH ST, NEW YORK, NY, United States, 10019 |
| Address: | ATTN: FELICIA DIPAOLA, 142 WEST 57TH ST, 15TH FLR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MACKLOWE MANAGEMENT CO., INC. | Agent | 142 WEST 57TH STREET, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O MACKLOWE PROPERTIES | DOS Process Agent | ATTN: FELICIA DIPAOLA, 142 WEST 57TH ST, 15TH FLR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KEVIN NEVNER | Chief Executive Officer | C/O THE MACKLOWE ORG, 142 W 57TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-10 | 2005-04-11 | Address | 142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-04-23 | 2005-03-10 | Address | 142 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-16 | 2005-03-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1997-04-16 | 2001-04-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060321000255 | 2006-03-21 | CERTIFICATE OF DISSOLUTION | 2006-03-21 |
| 050411002543 | 2005-04-11 | BIENNIAL STATEMENT | 2005-04-01 |
| 050310000900 | 2005-03-10 | CERTIFICATE OF AMENDMENT | 2005-03-10 |
| 030924002379 | 2003-09-24 | BIENNIAL STATEMENT | 2003-04-01 |
| 010423002884 | 2001-04-23 | BIENNIAL STATEMENT | 2001-04-01 |
| 990830000040 | 1999-08-30 | CERTIFICATE OF AMENDMENT | 1999-08-30 |
| 990524002105 | 1999-05-24 | BIENNIAL STATEMENT | 1999-04-01 |
| 990204000393 | 1999-02-04 | CERTIFICATE OF AMENDMENT | 1999-02-04 |
| 970416000557 | 1997-04-16 | CERTIFICATE OF INCORPORATION | 1997-04-16 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
