| Name: | 140 W. 57TH STREET NEWCO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Aug 2002 (22 years ago) |
| Date of dissolution: | 18 Apr 2007 |
| Entity Number: | 2800796 |
| ZIP code: | 10153 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MACKLOWE PROPERTIES, 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 DIPAOLA | DOS Process Agent | C/O MACKLOWE PROPERTIES, 767 5TH AVE, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-10-25 | 2006-09-27 | Address | 142 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2004-10-25 | 2006-09-27 | Address | 142 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-08-14 | 2006-09-27 | Address | 142 W. 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070418000870 | 2007-04-18 | CERTIFICATE OF DISSOLUTION | 2007-04-18 |
| 060927002032 | 2006-09-27 | BIENNIAL STATEMENT | 2006-08-01 |
| 041025002370 | 2004-10-25 | BIENNIAL STATEMENT | 2004-08-01 |
| 040917000613 | 2004-09-17 | CERTIFICATE OF AMENDMENT | 2004-09-17 |
| 020814000204 | 2002-08-14 | CERTIFICATE OF INCORPORATION | 2002-08-14 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
