MAK 55 ACQUISITION CORP.
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| Name: | MAK 55 ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1986 (39 years ago) |
| Date of dissolution: | 14 Aug 2012 |
| Entity Number: | 1131981 |
| ZIP code: | 10153 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN FELICIA DIPAOLA, 767 5TH AVE, NEW YORK, NY, United States, 10153 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MACKLOWE PROPERTIES | DOS Process Agent | ATTN FELICIA DIPAOLA, 767 5TH AVE, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | MACKLOWE PROPERTIES, 767 5TH AVE, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-14 | 2007-04-23 | Address | ATTN: FELICIA DIPAOLA, 142 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-01-14 | 2007-04-23 | Address | ATTN: FELICIA DIPAOLA, 142 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-03-10 | 2005-01-14 | Address | 142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-10 | 2005-01-14 | Address | 142 WEST 57TH ST, NEW YORK, NY, 10019, 3300, USA (Type of address: Principal Executive Office) |
| 1995-04-06 | 2007-04-23 | Address | 142 W 57TH ST, NEW YORK, NY, 10019, 3300, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120814000154 | 2012-08-14 | CERTIFICATE OF DISSOLUTION | 2012-08-14 |
| 081209002926 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 070423002665 | 2007-04-23 | BIENNIAL STATEMENT | 2006-12-01 |
| 050114002666 | 2005-01-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021209002772 | 2002-12-09 | BIENNIAL STATEMENT | 2002-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State