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540 INVESTMENT LAND COMPANY, INC.

Company Details

Name: 540 INVESTMENT LAND COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Feb 1962 (63 years ago)
Date of dissolution: 19 Jan 2016
Entity Number: 145220
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 126 EAST 56TH STREET, 28TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
WILLIAM MACKLOWE COMPNAY DOS Process Agent 126 EAST 56TH STREET, 28TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
HARRY MACKLOWE Chief Executive Officer C/O MACKLOWE PROPERTIES, 767 5TH AVE, 21ST FL, NEW YORK, NY, United States, 10153

History

Start date End date Type Value
2006-03-10 2012-05-21 Address 767 5TH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2006-03-10 2012-05-21 Address 767 5TH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2004-12-13 2006-03-10 Address ATTN FELICIA DIPAOLA, 142 WEST 57TH ST, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-09-24 2006-03-10 Address C/O MACKLOWE PROPERTIES, 142 WEST 57TH ST, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-09-24 2004-12-13 Address 142 WEST 57TH ST, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2003-09-24 2006-03-10 Address C/O MACKLOWE PROPERTIES, 142 WEST 57TH ST, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-04-03 2003-09-24 Address C/O RAIMO WALTASARRI, 5 GRISWOLD ROAD, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
2000-04-03 2003-09-24 Address 5 GRISWOLD ROAD, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1998-03-13 2003-09-24 Address GILBERT SEGALL & YOUNG LLP, 430 PARK AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-03-13 2000-04-03 Address C/O THOMAS SILBIGER, 430 PARK AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160119000664 2016-01-19 CERTIFICATE OF TERMINATION 2016-01-19
140422002237 2014-04-22 BIENNIAL STATEMENT 2014-02-01
120521002547 2012-05-21 BIENNIAL STATEMENT 2012-02-01
100312003016 2010-03-12 BIENNIAL STATEMENT 2010-02-01
080226002027 2008-02-26 BIENNIAL STATEMENT 2008-02-01
060310002118 2006-03-10 BIENNIAL STATEMENT 2006-02-01
041213003032 2004-12-13 BIENNIAL STATEMENT 2004-02-01
030924002390 2003-09-24 BIENNIAL STATEMENT 2002-02-01
020314000094 2002-03-14 CERTIFICATE OF AMENDMENT 2002-03-14
000403002550 2000-04-03 BIENNIAL STATEMENT 2000-02-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State