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MACKLOWE PROPERTIES, INC.

Company Details

Name: MACKLOWE PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 1998 (27 years ago) (Companies founded in May 1998)
Entity Number: 2257514
ZIP code: 10153 (Companies in New York, 10153)
County: New York
Place of Formation: Maryland
Address: 767 FIFTH AVE, 21ST FL, NEW YORK, NY, United States, 10153
Principal Address: 767 FIFTH AVE 21ST FLR, NEW YORK, NY, United States, 10153

Central Index Key

CIK number Mailing Address Business Address Phone
1061109 No data 142 WEST 57TH ST, NEW YORK, NY, 10019 No data

Filings since 1998-05-14

Form type S-11
File number 333-52691
Filing date 1998-05-14

Chief Executive Officer

Name Role Address
HARRY MACKLOWE Chief Executive Officer 767 5TH AVE, 21ST FL, NEW YORK, NY, United States, 10153

DOS Process Agent

Name Role Address
MACKLOWE PROPERTIES C/O GENERAL COUNSEL DOS Process Agent 767 FIFTH AVE, 21ST FL, NEW YORK, NY, United States, 10153

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2016-06-03 2019-04-18 Address 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2016-06-03 2019-04-18 Address 767 FIFTH AVE 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2013-10-15 2016-06-03 Address 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2013-08-15 2016-06-03 Address 767 FIFTH AVE 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2013-07-18 2013-08-15 Address 767 FIFTH AVE 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2013-07-18 2013-10-15 Address 767 FIFTH AVE 21ST FLR, 99 WASHINGTON AVENUE, STE 1008, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2011-02-08 2013-10-15 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-02-08 2013-07-18 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-06-17 2011-02-08 Address CAROLE KRUMBHOLZ, 767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2010-06-17 2013-07-18 Address ATTN CAROLE KRUMBHOLZ, 767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190418060438 2019-04-18 BIENNIAL STATEMENT 2018-05-01
160603006692 2016-06-03 BIENNIAL STATEMENT 2016-05-01
140506007596 2014-05-06 BIENNIAL STATEMENT 2014-05-01
131015000744 2013-10-15 CERTIFICATE OF CHANGE 2013-10-15
130815002242 2013-08-15 AMENDMENT TO BIENNIAL STATEMENT 2012-05-01
130718002329 2013-07-18 BIENNIAL STATEMENT 2012-05-01
110208000644 2011-02-08 CERTIFICATE OF CHANGE 2011-02-08
100617002120 2010-06-17 BIENNIAL STATEMENT 2010-05-01
080522002694 2008-05-22 BIENNIAL STATEMENT 2008-05-01
060518002157 2006-05-18 BIENNIAL STATEMENT 2006-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State