| Name: | 340 MADISON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 2000 (24 years ago) (Companies founded in November 2000) |
| Date of dissolution: | 18 Apr 2007 |
| Entity Number: | 2574008 |
| ZIP code: | 10153 (Companies in New York, 10153) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MACKLOWE PROPERTIES, 767 5TH AVE 21ST FL, NEW YORK, NY, United States, 10153 |
| Principal Address: | 767 5TH AVE, 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 | MACKLOWE PROPERTIES, 767 5TH AVE, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| FELICIA A D'LAOLA | DOS Process Agent | C/O MACKLOWE PROPERTIES, 767 5TH AVE 21ST FL, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-17 | 2007-02-13 | Address | C/O MACKLOWE PROPERTIES, 142 WEST 57TH ST, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-12-17 | 2007-02-13 | Address | C/O MACKLOWE PROPERTIES, 142 WEST 57TH ST, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-12-17 | 2007-02-13 | Address | 142 WEST 57TH ST, 15TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-11-14 | 2004-12-17 | Address | 152 WEST 57TH ST., 15TH FLR., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070418000669 | 2007-04-18 | CERTIFICATE OF DISSOLUTION | 2007-04-18 |
| 070213002017 | 2007-02-13 | BIENNIAL STATEMENT | 2006-11-01 |
| 041217002583 | 2004-12-17 | BIENNIAL STATEMENT | 2004-11-01 |
| 001114000610 | 2000-11-14 | CERTIFICATE OF INCORPORATION | 2000-11-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
