| Name: | 400 MADISON AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1998 (27 years ago) |
| Date of dissolution: | 03 Mar 2015 |
| Entity Number: | 2233610 |
| ZIP code: | 10153 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ROBIN KELLY, 767 FIFTH AVENUYE, 21ST FLR, NEW YORK, NY, United States, 10153 |
| Principal Address: | 126 EAST 56TH ST, 28TH FL, 142 W 57TH ST / 15TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | 126 EAST 56TH ST, 28TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O MACKLOWE INVESTMENT PROPERTIES | DOS Process Agent | ATTN: ROBIN KELLY, 767 FIFTH AVENUYE, 21ST FLR, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-23 | 2013-09-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2010-11-23 | 2013-09-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-08-16 | 2010-11-23 | Address | 126 EAST 56TH ST, 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-01-04 | 2010-08-16 | Address | ATTN: FELICIA DIPAOLA, 142 W 57TH ST / 15TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-03-29 | 2010-08-16 | Address | C/O THE MACKLOWE ORGANIZATION, 142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-03-29 | 2005-01-04 | Address | 142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-03-29 | 2010-08-16 | Address | 142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-02-27 | 2000-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150303000184 | 2015-03-03 | CERTIFICATE OF DISSOLUTION | 2015-03-03 |
| 130925000994 | 2013-09-25 | CERTIFICATE OF CHANGE | 2013-09-25 |
| 101123000712 | 2010-11-23 | CERTIFICATE OF CHANGE | 2010-11-23 |
| 100816002504 | 2010-08-16 | BIENNIAL STATEMENT | 2010-02-01 |
| 050104002550 | 2005-01-04 | BIENNIAL STATEMENT | 2004-02-01 |
| 020214002603 | 2002-02-14 | BIENNIAL STATEMENT | 2002-02-01 |
| 001020000025 | 2000-10-20 | CERTIFICATE OF AMENDMENT | 2000-10-20 |
| 000329002405 | 2000-03-29 | BIENNIAL STATEMENT | 2000-02-01 |
| 991123000747 | 1999-11-23 | CERTIFICATE OF AMENDMENT | 1999-11-23 |
| 980319000336 | 1998-03-19 | CERTIFICATE OF AMENDMENT | 1998-03-19 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
