| Name: | 1018 & 310 GARAGE LEASE CO. MEMBER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 2010 (14 years ago) (Companies founded in August 2010) |
| Entity Number: | 3987604 |
| ZIP code: | 10153 (Companies in New York, 10153) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 767 FIFTH AVENUE, 21 FLOOR, NEW YORK, NY, United States, 10153 |
| Principal Address: | C/O MACKLOWE PROPERTIES, 767 FIFTH AVE / 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 MACKLOWE PROPERTIES, ATTN.: GENERAL COUNSEL | DOS Process Agent | 767 FIFTH AVENUE, 21 FLOOR, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | 767 FIFTH AVENUE 21ST FLR, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-06-24 | 2019-04-18 | Address | C/O MACKLOWE PROPERTIES, 767 FIFTH AVENUE, 21 FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2011-03-10 | 2015-06-24 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2011-03-10 | 2015-06-24 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2010-08-23 | 2011-03-10 | Address | 125 EAST 56TH STREET, 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190418060432 | 2019-04-18 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006269 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 150624000308 | 2015-06-24 | CERTIFICATE OF CHANGE | 2015-06-24 |
| 150401007015 | 2015-04-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 110310000907 | 2011-03-10 | CERTIFICATE OF CHANGE | 2011-03-10 |
| 100826000657 | 2010-08-26 | CERTIFICATE OF AMENDMENT | 2010-08-26 |
| 100823000360 | 2010-08-23 | CERTIFICATE OF INCORPORATION | 2010-08-23 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
