| Name: | 140 W. 57TH STREET NEWCO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 2008 (17 years ago) |
| Date of dissolution: | 27 Jul 2011 |
| Entity Number: | 3631928 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 767 FIFTH AVENUE, 21ST FL, NEW YORK, NY, United States, 10153 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ALLSTATE CORPORATE SERVICES CORP. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| CAROLE KRUMBHOLZ | Chief Executive Officer | MACKLOWE PROPERTIES, 767 FIFTH AVENUE / 21ST FL, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-14 | 2010-11-23 | Address | 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2048221 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 101123000717 | 2010-11-23 | CERTIFICATE OF CHANGE | 2010-11-23 |
| 100517002164 | 2010-05-17 | BIENNIAL STATEMENT | 2010-02-01 |
| 080327000262 | 2008-03-27 | CERTIFICATE OF AMENDMENT | 2008-03-27 |
| 080214000740 | 2008-02-14 | CERTIFICATE OF INCORPORATION | 2008-02-14 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
