| Name: | 540 ACQUISITION CO., L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 10 Jul 1996 (28 years ago) |
| Date of dissolution: | 18 Aug 2016 |
| Entity Number: | 2046851 |
| ZIP code: | 10153 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: FELICIA DI PAOLA, 767 FIFTH AVENUE / 21ST FL, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| C/O MACKLOWE PROPERTIES | DOS Process Agent | ATTN: FELICIA DI PAOLA, 767 FIFTH AVENUE / 21ST FL, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-15 | 2006-09-26 | Address | ATTN FELCIA DIPASLA, 142 W 57TH ST 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-07-10 | 2004-12-15 | Address | 142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160818000195 | 2016-08-18 | ARTICLES OF DISSOLUTION | 2016-08-18 |
| 060926002112 | 2006-09-26 | BIENNIAL STATEMENT | 2006-07-01 |
| 041215002258 | 2004-12-15 | BIENNIAL STATEMENT | 2004-07-01 |
| 020624002194 | 2002-06-24 | BIENNIAL STATEMENT | 2002-07-01 |
| 001226000336 | 2000-12-26 | CERTIFICATE OF AMENDMENT | 2000-12-26 |
| 001221000685 | 2000-12-21 | CERTIFICATE OF AMENDMENT | 2000-12-21 |
| 000801002255 | 2000-08-01 | BIENNIAL STATEMENT | 2000-07-01 |
| 980702002081 | 1998-07-02 | BIENNIAL STATEMENT | 1998-07-01 |
| 961204000184 | 1996-12-04 | AFFIDAVIT OF PUBLICATION | 1996-12-04 |
| 961204000176 | 1996-12-04 | AFFIDAVIT OF PUBLICATION | 1996-12-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
