| Name: | 60 MADISON SPE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 2001 (23 years ago) |
| Entity Number: | 2707508 |
| County: | New York |
| Date of dissolution: | 28 Jul 2010 |
| Place of Formation: | New York |
| Address: | 530 FIFTH AVENUE, SUITE 1800, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 399 PARK AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE MOINIAN GROUP ATTN: GENERAL COUNSEL | DOS Process Agent | 530 FIFTH AVENUE, SUITE 1800, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JOSEPH MOINIAN | Chief Executive Officer | 399 PARK AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-19 | 2007-04-24 | Address | 399 PARK AVENUE, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-12-11 | 2003-12-19 | Address | 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1889765 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 070424000956 | 2007-04-24 | CERTIFICATE OF AMENDMENT | 2007-04-24 |
| 060216003160 | 2006-02-16 | BIENNIAL STATEMENT | 2005-12-01 |
| 031219002286 | 2003-12-19 | BIENNIAL STATEMENT | 2003-12-01 |
| 020118000433 | 2002-01-18 | CERTIFICATE OF AMENDMENT | 2002-01-18 |
| 011211000509 | 2001-12-11 | CERTIFICATE OF INCORPORATION | 2001-12-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
