| Name: | 400 MADISON AVENUE NEW ENTITY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Dec 2001 (23 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2707669 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O MACKLOWE PROPERTIES, 142 W 57TH ST / 15TH FL, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | C/O MACKLOWE PROPERTIES, 142 W 57TH ST / 15TH FL, NEW YORK, NY, United States, 10019 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1889784 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 060126002612 | 2006-01-26 | BIENNIAL STATEMENT | 2005-12-01 |
| 050118000182 | 2005-01-18 | CERTIFICATE OF AMENDMENT | 2005-01-18 |
| 050110002441 | 2005-01-10 | BIENNIAL STATEMENT | 2003-12-01 |
| 011213000562 | 2001-12-13 | CERTIFICATE OF AMENDMENT | 2001-12-13 |
| 011211000728 | 2001-12-11 | CERTIFICATE OF INCORPORATION | 2001-12-11 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
