| Name: | BILLY 54TH STREET BUILDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jul 1981 (43 years ago) |
| Date of dissolution: | 14 May 2014 |
| Entity Number: | 708573 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | ATTN: FELICIA DIPAOLA, 142 WEST 57TH ST 15TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O ALLSTATE CORPORATE SERVICES CORP. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | ATTN: FELICIA DIPAOLA, 142 WEST 57TH ST _15TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-04 | 2010-11-29 | Address | ATTN: FELICIA DIPAOLA, 142 WEST 57TH ST 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-07-11 | 2005-10-04 | Address | 142 WEST 57TH STREET, NEW YORK, NY, 10019, 3300, USA (Type of address: Principal Executive Office) |
| 1995-04-06 | 2005-10-04 | Address | 142 W 57TH ST, NEW YORK, NY, 10019, 3300, USA (Type of address: Chief Executive Officer) |
| 1995-04-06 | 1997-07-11 | Address | 142 W 57TH ST, NEW YORK, NY, 10019, 3300, USA (Type of address: Principal Executive Office) |
| 1995-04-06 | 2005-10-04 | Address | 142 W 57TH ST, NEW YORK, NY, 10019, 3300, USA (Type of address: Service of Process) |
| 1981-07-01 | 1995-04-06 | Address | ARONSOHN & BERMAN, 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140514000417 | 2014-05-14 | CERTIFICATE OF DISSOLUTION | 2014-05-14 |
| 101129000660 | 2010-11-29 | CERTIFICATE OF CHANGE | 2010-11-29 |
| 051004002541 | 2005-10-04 | BIENNIAL STATEMENT | 2005-07-01 |
| 010712002035 | 2001-07-12 | BIENNIAL STATEMENT | 2001-07-01 |
| 990812002016 | 1999-08-12 | BIENNIAL STATEMENT | 1999-07-01 |
| 970711002480 | 1997-07-11 | BIENNIAL STATEMENT | 1997-07-01 |
| 950406002358 | 1995-04-06 | BIENNIAL STATEMENT | 1993-07-01 |
| A777943-7 | 1981-07-01 | CERTIFICATE OF INCORPORATION | 1981-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
