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59TH STREET AUSTRALIAN ACQUISITION CO. INC.

Company Details

Name: 59TH STREET AUSTRALIAN ACQUISITION CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jul 2003 (22 years ago)
Date of dissolution: 11 Jan 2008
Entity Number: 2930717
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 142 WEST 57TH STREET, 15TH FLOOR, NEW YORK, NY, United States, 10019
Principal Address: ATTN: FELICIA DIPAOLA, 142 WEST 57TH ST 15TH FLR, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HARRY MACKOWE Chief Executive Officer ATTN: FELICIA DIPAOLA, 142 WEST 57TH ST 15TH FLR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
MACKLOWE PROPERTIES DOS Process Agent 142 WEST 57TH STREET, 15TH FLOOR, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
080111000214 2008-01-11 CERTIFICATE OF DISSOLUTION 2008-01-11
051011002240 2005-10-11 BIENNIAL STATEMENT 2005-07-01
030801000383 2003-08-01 CERTIFICATE OF AMENDMENT 2003-08-01
030715000631 2003-07-15 CERTIFICATE OF INCORPORATION 2003-07-15

Date of last update: 19 Jan 2025

Sources: New York Secretary of State