| Name: | MACK 40 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 May 1999 (26 years ago) |
| Date of dissolution: | 06 Aug 2004 |
| Entity Number: | 2383294 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 142 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MACKLOWE PROPERTIES | DOS Process Agent | 142 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | 142 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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) |
| 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: 12 Nov 2024
Sources: New York Secretary of State
