| Name: | 540-2 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1997 (27 years ago) |
| Date of dissolution: | 21 Mar 2002 |
| Entity Number: | 2164906 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 142 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Principal Address: | C/O THE MACKLOWE ORGANIZATION, 142 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE MACKLOWE ORGANIZATION | DOS Process Agent | 142 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| KEVIN NEUNER, VICE PRESIDENT | Chief Executive Officer | C/O THE MACKLOWE ORGANIZATION, 142 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020321000780 | 2002-03-21 | CERTIFICATE OF DISSOLUTION | 2002-03-21 |
| 010712002900 | 2001-07-12 | BIENNIAL STATEMENT | 2001-07-01 |
| 990810002161 | 1999-08-10 | BIENNIAL STATEMENT | 1999-07-01 |
| 990614000058 | 1999-06-14 | CERTIFICATE OF AMENDMENT | 1999-06-14 |
| 970724000032 | 1997-07-24 | CERTIFICATE OF INCORPORATION | 1997-07-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
