| Name: | 400 MADISON AVENUE MERGER SUB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 1998 (27 years ago) |
| Date of dissolution: | 04 Jun 2001 |
| Entity Number: | 2257482 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 142 W 57TH ST, 15TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MACKLOWE PROPERTIES | DOS Process Agent | 142 W 57TH ST, 15TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | C/O MACKLOWE PROPERTIES, 142 W 57TH ST 15TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-07 | 2000-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010604000390 | 2001-06-04 | CERTIFICATE OF DISSOLUTION | 2001-06-04 |
| 000809002055 | 2000-08-09 | BIENNIAL STATEMENT | 2000-05-01 |
| 980507000724 | 1998-05-07 | CERTIFICATE OF INCORPORATION | 1998-05-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
