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MACKLOWE MANAGEMENT CO., INC.

MACKLOWE MANAGEMENT CO., INC.

Company Details

Name:	MACKLOWE MANAGEMENT CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Aug 1990 (34 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

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MACKLOWE MANAGEMENT CO., INC. 401(K) SAVINGS PLAN

2023

133581945

2024-08-24

MACKLOWE MANAGEMENT CO., INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1990-12-01
Business code	531110
Sponsor’s telephone number	2125545828
Plan sponsor’s address	950 THIRD AVENUE, STE 2503, NEW YORK, NY, 10022

Signature of

Role	Plan administrator
Date	2024-08-24
Name of individual signing	SHIRLEY HORNER

MACKLOWE MANAGEMENT CO., INC. 401(K) SAVINGS PLAN

2022

133581945

2023-10-10

MACKLOWE MANAGEMENT CO., INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1990-12-01
Business code	531110
Sponsor’s telephone number	2122655900
Plan sponsor’s address	126 EAST 56TH STREET, 28TH FLOOR, NEW YORK, NY, 10022

MACKLOWE MANAGEMENT CO., INC. 401(K) SAVINGS PLAN

2021

133581945

2022-10-14

MACKLOWE MANAGEMENT CO., INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1990-12-01
Business code	531110
Sponsor’s telephone number	2122655900
Plan sponsor’s address	126 EAST 56TH STREET, 28TH FLOOR, NEW YORK, NY, 10022

MACKLOWE MANAGEMENT CO., INC. 401(K) SAVINGS PLAN

2020

133581945

2021-10-14

MACKLOWE MANAGEMENT CO., INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1990-12-01
Business code	531110
Sponsor’s telephone number	2122655900
Plan sponsor’s address	126 EAST 56TH STREET, 28TH FLOOR, NEW YORK, NY, 10022

MACKLOWE MANAGEMENT CO., INC. 401(K) SAVINGS PLAN

2019

133581945

2020-10-13

MACKLOWE MANAGEMENT CO., INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1990-12-01
Business code	531110
Sponsor’s telephone number	2122655900
Plan sponsor’s address	126 EAST 56TH STREET, 28TH FLOOR, NEW YORK, NY, 10022

MACKLOWE MANAGEMENT CO., INC. 401(K) SAVINGS PLAN

2018

133581945

2019-06-18

MACKLOWE MANAGEMENT CO., INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1990-12-01
Business code	531110
Sponsor’s telephone number	2122655900
Plan sponsor’s address	126 EAST 56TH STREET, 28TH FLOOR, NEW YORK, NY, 10022

Chief Executive Officer

Name	Role	Address
WILLIAM S MACKLOWE	Chief Executive Officer	950 THIRD AVE, STE 2503, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
ALSTATE CORPORATE SERVICES CORP.	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
ASHWINI EDMONDS	DOS Process Agent	950 Third Ave, Ste 2503, 950 Third Ave, Ste 2503, New York, NY, United States, 10022

History

Start date	End date	Type	Value
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)
2024-10-25	2024-10-25	Address	950 THIRD AVE, STE 2503, 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
2022-05-04	2023-03-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-08-01	2024-10-25	Address	JASON R GREBIN, 126 E 56TH ST 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-08-21	2016-08-01	Address	JASEN R GREBIN, 126 E 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-08-21	2024-10-25	Address	126 E 56TH ST, 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-02-03	2012-08-21	Address	C/O MACKLOWE PROPERTIES, 767 FIFTH AVE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2011-02-03	2012-08-21	Address	ATTN: CAROLE KRUMBHOLZ, 767 FIFTH AVE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2010-11-30	2024-10-25	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-11-30	2011-02-03	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-08-16	2012-08-21	Address	126 EAST 56TH STREET 28TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-08-16	2011-02-03	Address	126 EAST 56TH ST 28TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-08-16	2010-11-30	Address	C/O MACKLOWE MANAGEMENT, 126 EAST 56TH ST 28TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-09-27	2010-08-16	Address	C/O MACKLOWE PROPERTIES, 767 5TH AVE 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2006-09-27	2010-08-16	Address	ATTN FELICIA A DIPAOLA, 767 5TH AVE 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office)
2006-09-27	2010-08-16	Address	C/O MACKLOWE PROPERTIES, 767 5TH AVE 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2006-06-12	2006-09-27	Address	767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2004-12-13	2006-06-12	Address	C/O MACKLOWE PROPERTIES, 142 WEST 57TH ST, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-12-13	2006-09-27	Address	ATTN FELICIA DIPAOLA, 142 WEST 57TH ST, 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-10-26	2004-12-13	Address	142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-10-26	2004-12-13	Address	142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-10-26	2006-09-27	Address	142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1990-08-10	2022-05-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1990-08-10	1993-10-26	Address	ATTN; ALAN S. PEARCE, 1290 AVE. OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)

Filings

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
100816002593	2010-08-16	BIENNIAL STATEMENT	2010-08-01
080811002833	2008-08-11	BIENNIAL STATEMENT	2008-08-01
060927002034	2006-09-27	BIENNIAL STATEMENT	2006-08-01
060612000098	2006-06-12	CERTIFICATE OF CHANGE	2006-06-12
041213003034	2004-12-13	BIENNIAL STATEMENT	2004-08-01
020808002190	2002-08-08	BIENNIAL STATEMENT	2002-08-01
000807002192	2000-08-07	BIENNIAL STATEMENT	2000-08-01
000317000463	2000-03-17	CERTIFICATE OF AMENDMENT	2000-03-17
980817002056	1998-08-17	BIENNIAL STATEMENT	1998-08-01
960919002067	1996-09-19	BIENNIAL STATEMENT	1996-08-01
931026003011	1993-10-26	BIENNIAL STATEMENT	1993-08-01
900810000081	1990-08-10	CERTIFICATE OF INCORPORATION	1990-08-10

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

MACKLOWE MANAGEMENT CO., INC.

Company Details

form 5500

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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