| Name: | WOLF & MACKLOWE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1963 (62 years ago) |
| Entity Number: | 156175 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 125 Park Avenue, 12th Floor, NEW YORK, NY, United States, 10017 |
| Principal Address: | c/o Macklowe, 125 Park Avenue, 12th Floor, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O MACKLOWE PROPERTIES | DOS Process Agent | 125 Park Avenue, 12th Floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | C/O MACKLOWE, 125 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Address | C/O MACKLOWE, 125 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-06-21 | 2024-06-21 | Address | 767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2021-05-17 | 2024-06-21 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2015-10-02 | 2021-05-17 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-08-29 | 2015-10-02 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-08-15 | 2015-10-02 | Address | 767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2013-07-22 | 2013-08-15 | Address | 767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2013-07-22 | 2013-08-29 | Address | 767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-07-22 | 2024-06-21 | Address | 767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2010-11-29 | 2013-07-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621002236 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 210517060433 | 2021-05-17 | BIENNIAL STATEMENT | 2021-04-01 |
| 170404006584 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 151002006904 | 2015-10-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130829000819 | 2013-08-29 | CERTIFICATE OF CHANGE | 2013-08-29 |
| 130815002128 | 2013-08-15 | AMENDMENT TO BIENNIAL STATEMENT | 2013-04-01 |
| 130722002001 | 2013-07-22 | BIENNIAL STATEMENT | 2013-04-01 |
| 101129000657 | 2010-11-29 | CERTIFICATE OF CHANGE | 2010-11-29 |
| C211201-2 | 1994-05-31 | ASSUMED NAME CORP INITIAL FILING | 1994-05-31 |
| 800871-6 | 1969-12-11 | CERTIFICATE OF AMENDMENT | 1969-12-11 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
