| Name: | LENNOX 76 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1997 (27 years ago) |
| Date of dissolution: | 28 Jun 2012 |
| Entity Number: | 2207046 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 767 5TH AVE, 21ST FL, NEW YORK, NY, United States, 10153 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ALLSTATE CORPORATE SERVICES CORP. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | MACKLOWE PROPERTIES, 767 5TH AVE 21ST FL, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-27 | 2010-11-29 | Address | 767 5TH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2004-01-26 | 2010-01-27 | Address | 142 WEST 57TH ST, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-01-26 | 2010-01-27 | Address | C/O MACKLOWE PROPERTIES, 142 WEST 57TH ST, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-01-31 | 2004-01-26 | Address | C/O THE MACKLOWE ORGANIZATION, 142 WEST 57TH ST, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-01-31 | 2004-01-26 | Address | 142 WEST 57TH ST., 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-01-31 | 2010-01-27 | Address | 142 WEST 57TH ST., 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-12-10 | 2010-11-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1997-12-10 | 2000-01-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120628000985 | 2012-06-28 | CERTIFICATE OF DISSOLUTION | 2012-06-28 |
| 101129000664 | 2010-11-29 | CERTIFICATE OF CHANGE | 2010-11-29 |
| 100127002752 | 2010-01-27 | BIENNIAL STATEMENT | 2009-12-01 |
| 060126002619 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
| 040126002003 | 2004-01-26 | BIENNIAL STATEMENT | 2003-12-01 |
| 011206002275 | 2001-12-06 | BIENNIAL STATEMENT | 2001-12-01 |
| 000131002320 | 2000-01-31 | BIENNIAL STATEMENT | 1999-12-01 |
| 980601000369 | 1998-06-01 | CERTIFICATE OF AMENDMENT | 1998-06-01 |
| 971210000333 | 1997-12-10 | CERTIFICATE OF INCORPORATION | 1997-12-10 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
