Home Page
Counties
New York
10017
MCGRAW HUDSON CONSTRUCTION CORPORATION

MCGRAW HUDSON CONSTRUCTION CORPORATION

Company Details

Name:	MCGRAW HUDSON CONSTRUCTION CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Dec 1986 (38 years ago)
Entity Number:	1131972
ZIP code:	10017
County:	New York
Place of Formation:	New York
Principal Address:	c/o Macklowe, 125 Park Avenue, 12th Floor, NEW YORK, NY, United States, 10017
Address:	125 Park Avenue, 12th Floor, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

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

Chief Executive Officer

Name	Role	Address
HARRY MACKLOWE	Chief Executive Officer	C/O MACKLOWE, 125 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-05-31	2024-05-31	Address	C/O MACKLOWE, 125 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-05-31	2024-05-31	Address	767 5TH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2024-02-02	2024-05-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-22	2024-02-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-04-18	2024-05-31	Address	767 FIFTH AVE, 21ST FL, 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)
2014-12-09	2019-04-18	Address	767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2013-10-23	2014-12-09	Address	767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2013-08-16	2014-12-09	Address	767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2013-08-16	2024-05-31	Address	767 5TH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2013-07-18	2013-08-16	Address	767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2013-07-18	2013-10-23	Address	767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2013-07-18	2013-08-16	Address	767 5TH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2010-12-31	2013-07-18	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-12-31	2013-07-18	Address	ATT: JACINTHE BABIN, 767 5TH AVE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2010-11-29	2010-12-31	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-11-29	2013-10-23	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2007-04-23	2010-12-31	Address	ATTTN FELICIA DIPAOLA, 767 5TH AVE, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2007-04-23	2010-11-29	Address	ATTN FELICIA DIPAOLA, 767 5TH AVE, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2007-04-23	2013-07-18	Address	767 5TH AVE, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2005-01-14	2007-04-23	Address	C/O FELICIA DIPAOLA, 142 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2005-01-14	2007-04-23	Address	C/O FELICIA DIPAOLA, 142 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1998-12-15	2005-01-14	Address	142 WEST 57TH ST, NEW YORK, NY, 00193, 3300, USA (Type of address: Principal Executive Office)
1998-12-15	2005-01-14	Address	C/O GENERAL COUNSEL, 142 WEST 57TH ST, NEW YORK, NY, 10019, 3300, USA (Type of address: Service of Process)
1997-01-02	1998-12-15	Address	% GENERAL COUNSEL, 142 W 57TH ST, NEW YORK, NY, 10019, 3300, USA (Type of address: Service of Process)
1995-04-06	1998-12-15	Address	142 W 57TH ST, NEW YORK, NY, 10019, 3300, USA (Type of address: Principal Executive Office)
1995-04-06	1997-01-02	Address	THE MACKLOWE ORGANIZATION, 142 W 57TH ST, NEW YORK, NY, 10019, 3300, USA (Type of address: Service of Process)
1995-04-06	2007-04-23	Address	142 W 57TH ST, NEW YORK, NY, 10019, 3300, USA (Type of address: Chief Executive Officer)
1987-09-18	1990-04-25	Name	MCGRAW HUDSON CONSTRUCTION CORP.
1986-12-22	1987-09-18	Name	MAK 31 PARK REALTY ACQUISITION CORP.
1986-12-22	2022-12-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1986-12-22	1995-04-06	Address	SOHN & BERMAN,B.ROSS, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240531003771	2024-05-31	BIENNIAL STATEMENT	2024-05-31
190418060427	2019-04-18	BIENNIAL STATEMENT	2018-12-01
161202006084	2016-12-02	BIENNIAL STATEMENT	2016-12-01
141209006552	2014-12-09	BIENNIAL STATEMENT	2014-12-01
131023000676	2013-10-23	CERTIFICATE OF CHANGE	2013-10-23
130816002030	2013-08-16	AMENDMENT TO BIENNIAL STATEMENT	2012-12-01
130718002328	2013-07-18	BIENNIAL STATEMENT	2012-12-01
101231002161	2010-12-31	BIENNIAL STATEMENT	2010-12-01
101129000721	2010-11-29	CERTIFICATE OF CHANGE	2010-11-29
081208002755	2008-12-08	BIENNIAL STATEMENT	2008-12-01
070423002669	2007-04-23	BIENNIAL STATEMENT	2006-12-01
050114002219	2005-01-14	BIENNIAL STATEMENT	2004-12-01
021209002391	2002-12-09	BIENNIAL STATEMENT	2002-12-01
001227002387	2000-12-27	BIENNIAL STATEMENT	2000-12-01
981215002378	1998-12-15	BIENNIAL STATEMENT	1998-12-01
970102002196	1997-01-02	BIENNIAL STATEMENT	1996-12-01
950406002390	1995-04-06	BIENNIAL STATEMENT	1993-12-01
C133791-3	1990-04-25	CERTIFICATE OF AMENDMENT	1990-04-25
B545615-2	1987-09-18	CERTIFICATE OF AMENDMENT	1987-09-18
B437614-6	1986-12-22	CERTIFICATE OF INCORPORATION	1986-12-22

Date of last update: 20 Dec 2024

Sources: New York Secretary of State

MCGRAW HUDSON CONSTRUCTION CORPORATION

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address