540 INVESTMENT LAND COMPANY, INC.
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| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM MACKLOWE COMPNAY | DOS Process Agent | 126 EAST 56TH STREET, 28TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | C/O MACKLOWE PROPERTIES, 767 5TH AVE, 21ST FL, NEW YORK, NY, United States, 10153 |
| 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 | 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: Principal Executive Office) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State