| Name: | 125 WEST 55TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 1998 (27 years ago) (Companies founded in February 1998) |
| Date of dissolution: | 26 Apr 2012 |
| Entity Number: | 2230724 |
| ZIP code: | 10153 (Companies in New York, 10153) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 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 |
|---|---|---|
| C/O MACKLOWE PROPERTIES | DOS Process Agent | 767 FIFTH AVE / 21ST FL, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | C/O MACKLOWE PROPERTIES, 767 FIFTH AVE / 21ST FL, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-10 | 2006-03-14 | Address | C/O MACKLOWE ORGANIZATION, 142 WEST 57TH STREET 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-03-10 | 2006-03-14 | Address | 142 WEST 57TH STREET 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-02-20 | 2006-03-14 | Address | 142 WEST 57TH ST./ 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120426001143 | 2012-04-26 | CERTIFICATE OF DISSOLUTION | 2012-04-26 |
| 100315002281 | 2010-03-15 | BIENNIAL STATEMENT | 2010-02-01 |
| 080226002028 | 2008-02-26 | BIENNIAL STATEMENT | 2008-02-01 |
| 060314002864 | 2006-03-14 | BIENNIAL STATEMENT | 2006-02-01 |
| 030731000227 | 2003-07-31 | CERTIFICATE OF AMENDMENT | 2003-07-31 |
| 020207002405 | 2002-02-07 | BIENNIAL STATEMENT | 2002-02-01 |
| 010613000154 | 2001-06-13 | CERTIFICATE OF AMENDMENT | 2001-06-13 |
| 000310002304 | 2000-03-10 | BIENNIAL STATEMENT | 2000-02-01 |
| 000114000030 | 2000-01-14 | CERTIFICATE OF AMENDMENT | 2000-01-14 |
| 991123000578 | 1999-11-23 | CERTIFICATE OF AMENDMENT | 1999-11-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
