| Name: | 1012 LEXINGTON AVENUE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 2006 (19 years ago) |
| Date of dissolution: | 09 May 2013 |
| Entity Number: | 3373903 |
| 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: | 126 EAST 56TH ST, 28TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 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 | 126 EAST 56TH ST., 28TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-16 | 2011-04-05 | Address | 126 EAST 56TH ST, 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-07-10 | 2010-08-16 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2008-07-10 | 2010-08-16 | Address | ATTN: FELICIA A DIPAOLA, 767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2006-06-09 | 2010-08-16 | Address | 767 FIFTH AVENUE 21ST FL., NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130509000466 | 2013-05-09 | CERTIFICATE OF DISSOLUTION | 2013-05-09 |
| 110405000745 | 2011-04-05 | CERTIFICATE OF CHANGE | 2011-04-05 |
| 100816002541 | 2010-08-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080710002624 | 2008-07-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060609000348 | 2006-06-09 | CERTIFICATE OF INCORPORATION | 2006-06-09 |
Date of last update: 11 Mar 2025
Sources: New York Secretary of State
