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MACKLOWE INVESTMENT PROPERTIES, LLC

Company Details

Name: MACKLOWE INVESTMENT PROPERTIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Dec 2010 (14 years ago) (Companies founded in December 2010)
Entity Number: 4032845
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: New York
Address: 125 Park Avenue, 12th Floor, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O MACKLOWE PROPERTIES, ATTN.: GENERAL COUNSEL DOS Process Agent 125 Park Avenue, 12th Floor, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Licenses

Number Type End date
10491201947 LIMITED LIABILITY BROKER 2025-03-31
10991207413 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2019-04-18 2024-05-31 Address 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2014-12-09 2019-04-18 Address 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2013-08-22 2014-12-09 Address 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2013-07-24 2013-08-22 Address 767 FIFTH AVE 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2011-05-04 2013-08-22 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-05-04 2013-07-24 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-12-20 2011-05-04 Address 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240531003756 2024-05-31 BIENNIAL STATEMENT 2024-05-31
210517060399 2021-05-17 BIENNIAL STATEMENT 2020-12-01
190418060425 2019-04-18 BIENNIAL STATEMENT 2018-12-01
161206006887 2016-12-06 BIENNIAL STATEMENT 2016-12-01
141209006542 2014-12-09 BIENNIAL STATEMENT 2014-12-01
130822000130 2013-08-22 CERTIFICATE OF CHANGE 2013-08-22
130724002161 2013-07-24 BIENNIAL STATEMENT 2012-12-01
110504000867 2011-05-04 CERTIFICATE OF CHANGE 2011-05-04
110407000272 2011-04-07 CERTIFICATE OF PUBLICATION 2011-04-07
101220000722 2010-12-20 ARTICLES OF ORGANIZATION 2010-12-20

Date of last update: 08 Nov 2024

Sources: New York Secretary of State