| Name: | MACKLOWE CONSTRUCTION, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Apr 1998 (27 years ago) |
| Date of dissolution: | 26 Jul 2016 |
| Entity Number: | 2254098 |
| ZIP code: | 10153 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MACKLOWE PROPERTIES, 767 FIFTH AVE 21 FLOOR, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O ROBIN CASS KELLY, ESQ. | DOS Process Agent | C/O MACKLOWE PROPERTIES, 767 FIFTH AVE 21 FLOOR, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-22 | 2016-07-14 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-07-25 | 2013-08-22 | Address | 767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2011-08-05 | 2013-08-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2011-08-05 | 2013-07-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 1998-04-28 | 2011-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1998-04-28 | 2011-08-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160726000244 | 2016-07-26 | ARTICLES OF DISSOLUTION | 2016-07-26 |
| 160714006282 | 2016-07-14 | BIENNIAL STATEMENT | 2016-04-01 |
| 140506007597 | 2014-05-06 | BIENNIAL STATEMENT | 2014-04-01 |
| 130822000138 | 2013-08-22 | CERTIFICATE OF CHANGE | 2013-08-22 |
| 130725002010 | 2013-07-25 | BIENNIAL STATEMENT | 2012-04-01 |
| 110805000531 | 2011-08-05 | CERTIFICATE OF CHANGE | 2011-08-05 |
| 980727000109 | 1998-07-27 | AFFIDAVIT OF PUBLICATION | 1998-07-27 |
| 980727000106 | 1998-07-27 | AFFIDAVIT OF PUBLICATION | 1998-07-27 |
| 980428000874 | 1998-04-28 | ARTICLES OF ORGANIZATION | 1998-04-28 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
