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MACK 40 INC.

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Details

Entity Number 2383294

Status Inactive

NameMACK 40 INC.

CountyNew York

Date of registration 27 May 1999 (25 years ago)

Date of dissolution 06 Aug 2004

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 142 WEST 57TH ST, NEW YORK, NY, United States, 10019

Address ZIP code 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

C/O MACKLOWE PROPERTIES

DOS Process Agent

142 WEST 57TH ST, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address

HARRY MACKLOWE

Chief Executive Officer

142 WEST 57TH ST, NEW YORK, NY, United States, 10019

Agent

Name Role Address

CORPORATION SERVICE COMPANY

Agent

80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value

1999-05-27

2001-05-15

Address

80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

040806000800

2004-08-06

CERTIFICATE OF DISSOLUTION

2004-08-06

010515003027

2001-05-15

BIENNIAL STATEMENT

2001-05-01

990527000582

1999-05-27

CERTIFICATE OF INCORPORATION

1999-05-27

Date of last update: 06 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts