| 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
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | 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 |
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | C/O MACKLOWE, 125 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017 |
| 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) |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
