Search icon

340 MADISON INC.

Print

Details

Entity Number 2574008

Status Inactive

Name340 MADISON INC.

CountyNew York

Date of registration 14 Nov 2000 (24 years ago)

Date of dissolution 18 Apr 2007

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address C/O MACKLOWE PROPERTIES, 767 5TH AVE 21ST FL, NEW YORK, NY, United States, 10153

Address ZIP code

Principal Address 767 5TH AVE, NEW YORK, NY, United States, 10153

Principal Address ZIP code

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address

HARRY MACKLOWE

Chief Executive Officer

MACKLOWE PROPERTIES, 767 5TH AVE, NEW YORK, NY, United States, 10153

DOS Process Agent

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

History

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)

Filings

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: 06 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts