| Name: | MALKIN CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 2009 (15 years ago) (Companies founded in October 2009) |
| Date of dissolution: | 08 Oct 2015 |
| Branch of: | MALKIN CONSTRUCTION CORP. (Company Number 0194865) (Connecticut) |
| Entity Number: | 3873723 |
| ZIP code: | 10165 (Companies in Westchester, 10165) |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Principal Address: | ONE GRAND CENTRAL PL, 60 E. 42ND STREET, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| THOMAS N. KELTNER, JR. | DOS Process Agent | ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS P DURELS | Chief Executive Officer | ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-29 | 2013-12-10 | Address | ONE GRAND CENTRAL PL, 60 E. 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2009-10-30 | 2013-12-10 | Address | ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, NEW YORK, NY, 10165, 0015, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151008000420 | 2015-10-08 | CERTIFICATE OF TERMINATION | 2015-10-08 |
| 131210006904 | 2013-12-10 | BIENNIAL STATEMENT | 2013-10-01 |
| 111129002010 | 2011-11-29 | BIENNIAL STATEMENT | 2011-10-01 |
| 091030000704 | 2009-10-30 | APPLICATION OF AUTHORITY | 2009-10-30 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
