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MACKLOWE PROPERTIES, L.L.C.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O MACKLOWE PROPERTIES DOS Process Agent 125 Park Avenue, 12th Floor, NEW YORK, NY, United States, 10017

History

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)

Filings

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