| Name: | NIPM 342 MADISON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 2000 (24 years ago) (Companies founded in May 2000) |
| Date of dissolution: | 04 Jun 2014 |
| Entity Number: | 2514008 |
| ZIP code: | 10153 (Companies in New York, 10153) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ROBIN CASS KELLY, 767 FIFTH AVE, 21ST FLR, NEW YORK, NY, United States, 10153 |
| Principal Address: | ATTN: ROBIN CASS KELLY, 767 5TH 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 |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | C/O MACKLOWE PROPERTIES, 767 5TH AVE, 21ST FL, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| C/O MACKLOWE PROPERTIES | DOS Process Agent | ATTN: ROBIN CASS KELLY, 767 FIFTH AVE, 21ST FLR, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-13 | 2014-05-27 | Address | ATTN: CAROLE KRUMBHOLZ, 767 5TH AVE, 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2010-12-13 | 2014-05-27 | Address | ATTN: CAROLE KRUMBHOLZ, 767 FIFTH AVE, 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2010-11-30 | 2010-12-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2006-07-18 | 2010-12-13 | Address | ATTN FELICIA A DIPAOLA, 767 5TH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2006-07-18 | 2010-11-30 | Address | FELICIA A DIPAOLA, 767 5TH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2002-05-23 | 2006-07-18 | Address | C/O MACKLOWE PROPERTIES, 142 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-05-23 | 2006-07-18 | Address | 142 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-05-23 | 2006-07-18 | Address | 142 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-05-25 | 2002-05-23 | Address | 142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140604001203 | 2014-06-04 | CERTIFICATE OF DISSOLUTION | 2014-06-04 |
| 140527006290 | 2014-05-27 | BIENNIAL STATEMENT | 2014-05-01 |
| 101213002278 | 2010-12-13 | BIENNIAL STATEMENT | 2010-05-01 |
| 101130000343 | 2010-11-30 | CERTIFICATE OF CHANGE | 2010-11-30 |
| 080522003082 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
| 060718002299 | 2006-07-18 | BIENNIAL STATEMENT | 2006-05-01 |
| 020523002150 | 2002-05-23 | BIENNIAL STATEMENT | 2002-05-01 |
| 000614000754 | 2000-06-14 | CERTIFICATE OF AMENDMENT | 2000-06-14 |
| 000525000277 | 2000-05-25 | CERTIFICATE OF INCORPORATION | 2000-05-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
