Name: | MACKLOWE PROPERTIES, L.L.C. |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 05 Sep 1996 (29 years ago) |
Entity Number: | 2063041 |
ZIP code: | 10017 |
County: | New York |
Place of Formation: | New York |
Address: | 125 Park Avenue, 12th Floor, NEW YORK, NY, United States, 10017 |
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 |
Start date | End date | Type | Value |
---|---|---|---|
2021-05-17 | 2024-06-12 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
2013-08-21 | 2021-05-17 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
2013-07-24 | 2013-08-21 | Address | 767 FIFTH AVE 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
2010-11-24 | 2013-08-21 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
2010-11-24 | 2013-07-24 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
2008-09-15 | 2010-11-24 | Address | ATTN FELICA A DEPAOLA, 767 5TH AVE 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
2006-09-26 | 2008-09-15 | Address | FELICIA A. DIPAOLA, 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
2006-03-21 | 2006-09-26 | Address | FELICIA A DIPAOLA, 767 5TH AVE, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
2003-05-27 | 2006-03-21 | Address | 142 W 57TH ST / 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1996-09-05 | 2003-05-27 | Address | 142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240612002931 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
210517060396 | 2021-05-17 | BIENNIAL STATEMENT | 2020-09-01 |
181105006283 | 2018-11-05 | BIENNIAL STATEMENT | 2018-09-01 |
170404006731 | 2017-04-04 | BIENNIAL STATEMENT | 2016-09-01 |
141021006648 | 2014-10-21 | BIENNIAL STATEMENT | 2014-09-01 |
130821001045 | 2013-08-21 | CERTIFICATE OF CHANGE | 2013-08-21 |
130724002163 | 2013-07-24 | BIENNIAL STATEMENT | 2012-09-01 |
101124000289 | 2010-11-24 | CERTIFICATE OF CHANGE | 2010-11-24 |
080915002676 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
060926002098 | 2006-09-26 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State