| Name: | MACKLOWE MANAGEMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1990 (35 years ago) |
| Entity Number: | 1467506 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 950 Third Ave, Ste 2503, 950 Third Ave, Ste 2503, New York, NY, United States, 10022 |
| Principal Address: | 950 Third Ave, Ste 2503, New York, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM S MACKLOWE | Chief Executive Officer | 950 THIRD AVE, STE 2503, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ALSTATE CORPORATE SERVICES CORP. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| ASHWINI EDMONDS | DOS Process Agent | 950 Third Ave, Ste 2503, 950 Third Ave, Ste 2503, New York, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 950 THIRD AVE, STE 2503, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-10-25 | 2024-12-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-25 | 2024-10-25 | Address | 126 E 56TH ST, 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-30 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025002344 | 2024-10-25 | BIENNIAL STATEMENT | 2024-10-25 |
| 160801006156 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 120821002015 | 2012-08-21 | BIENNIAL STATEMENT | 2012-08-01 |
| 110203002393 | 2011-02-03 | BIENNIAL STATEMENT | 2010-08-01 |
| 101130000331 | 2010-11-30 | CERTIFICATE OF CHANGE | 2010-11-30 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
