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 |
Name | Role | Address |
---|---|---|
C/O MACKLOWE PROPERTIES, ATTN.: GENERAL COUNSEL | DOS Process Agent | 125 Park Avenue, 12th Floor, NEW YORK, NY, United States, 10017 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Number | Type | End date |
---|---|---|
10491201947 | LIMITED LIABILITY BROKER | 2025-03-31 |
10991207413 | REAL ESTATE PRINCIPAL OFFICE | No data |
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) |
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