| Name: | 1618 E53 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Jul 1998 (26 years ago) (Companies founded in July 1998) |
| Date of dissolution: | 18 Feb 2015 |
| Entity Number: | 2277060 |
| ZIP code: | 10153 (Companies in New York, 10153) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 767 FIFTH AVENUE 21ST FLOOR, NEW YORK, NY, United States, 10153 |
| Principal Address: | 767 FIFTH AVE 21ST FLR, NEW YORK, NY, United States, 10153 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ROBIN CASS KELLY, ESQ. | DOS Process Agent | 767 FIFTH AVENUE 21ST FLOOR, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | 767 FIFTH AVE, 21ST FL, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-24 | 2013-08-08 | Address | 767 FIFTH AVE 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2013-07-24 | 2013-08-21 | Address | 767 FIFTH AVE 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-05-09 | 2013-07-24 | Address | ATTN: ROBIN KELLY, 767 FIFTH AVENUE, 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2010-12-10 | 2013-05-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-12-10 | 2013-05-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2010-09-17 | 2010-12-10 | Address | C/O MACKLOWE PROPERTIES, 767 FIFTH AVE 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2010-09-17 | 2013-07-24 | Address | C/O MACKLOWE PROPERTIES, 767 FIFTH AVE 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2006-08-18 | 2010-09-17 | Address | C/O MACKLOWE PROPERTIES, 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2006-08-18 | 2010-09-17 | Address | C/O MACKLOWE PROPERTIES, 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2006-08-18 | 2010-09-17 | Address | 767 FIFTH AVE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150218000131 | 2015-02-18 | CERTIFICATE OF DISSOLUTION | 2015-02-18 |
| 141021006635 | 2014-10-21 | BIENNIAL STATEMENT | 2014-07-01 |
| 130821001025 | 2013-08-21 | CERTIFICATE OF CHANGE | 2013-08-21 |
| 130808002291 | 2013-08-08 | AMENDMENT TO BIENNIAL STATEMENT | 2012-07-01 |
| 130724002033 | 2013-07-24 | BIENNIAL STATEMENT | 2012-07-01 |
| 130509000845 | 2013-05-09 | CERTIFICATE OF CHANGE | 2013-05-09 |
| 101210000064 | 2010-12-10 | CERTIFICATE OF CHANGE | 2010-12-10 |
| 100917002233 | 2010-09-17 | BIENNIAL STATEMENT | 2010-07-01 |
| 080228000771 | 2008-02-28 | CERTIFICATE OF AMENDMENT | 2008-02-28 |
| 060818002590 | 2006-08-18 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
