Entity Number 2574008
Status Inactive
Name340 MADISON INC.
CountyNew York
Date of registration 14 Nov 2000 (24 years ago) 14 Nov 2000
Date of dissolution 18 Apr 2007 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
HARRY MACKLOWE
Chief Executive Officer
MACKLOWE PROPERTIES, 767 5TH AVE, NEW YORK, NY, United States, 10153
FELICIA A D'LAOLA
DOS Process Agent
C/O MACKLOWE PROPERTIES, 767 5TH AVE 21ST FL, NEW YORK, NY, United States, 10153
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)
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