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  5. MACKLOWE GALLERY, LTD

MACKLOWE GALLERY, LTD

Company Details

Name: MACKLOWE GALLERY, LTD
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1982 (42 years ago)
Entity Number: 787221
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 445 PARK AVENUE, NEW YORK, NY, United States, 10022

Contact Details

Phone +1 212-644-6400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MACKLOWE GALLERY, LTD 401(K) PROFIT SHARING PLAN 2023 133133400 2024-07-31 MACKLOWE GALLERY, LTD 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453920
Sponsor’s telephone number 2126446400
Plan sponsor’s address 445 PARK AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 823719843
Plan administrator’s name FUTUREPLAN FIDUCIARY SERVICES LLC
Plan administrator’s address PO BOX 55757, BOSTON, MA, 02205
Administrator’s telephone number 8557115283

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing HOLLY WAMBACH
MACKLOWE GALLERY, LTD. 401(K) PROFIT SHARING PLAN 2022 133133400 2023-06-29 MACKLOWE GALLERY, LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 2126446400
Plan sponsor’s address 445 PARK AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-06-29
Name of individual signing PEGGY MCCANN
MACKLOWE GALLERY, LTD. 401(K) PROFIT SHARING PLAN 2021 133133400 2022-07-28 MACKLOWE GALLERY, LTD. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 2126446400
Plan sponsor’s address 445 PARK AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing PEGGY MCCANN
MACKLOWE GALLERY, LTD. 401(K) PROFIT SHARING PLAN 2020 133133400 2021-06-18 MACKLOWE GALLERY, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 2126446400
Plan sponsor’s address 445 PARK AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing PEGGY MCCANN
MACKLOWE GALLERY, LTD. 401(K) PROFIT SHARING PLAN 2019 133133400 2020-07-22 MACKLOWE GALLERY, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 2126446400
Plan sponsor’s address 445 PARK AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing PEGGY MCCANN
MACKLOWE GALLERY, LTD. 401(K) PROFIT SHARING PLAN 2018 133133400 2019-07-11 MACKLOWE GALLERY, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 2126446400
Plan sponsor’s address 445 PARK AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-07-11
Name of individual signing PEGGY MCCANN
MACKLOWE GALLERY, LTD. 401(K) PROFIT SHARING PLAN 2017 133133400 2018-06-27 MACKLOWE GALLERY, LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 2126446400
Plan sponsor’s address 445 PARK AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing PEGGY MCCANN
MACKLOWE GALLERY, LTD. 401(K) PROFIT SHARING PLAN 2016 133133400 2017-06-02 MACKLOWE GALLERY, LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 2126446400
Plan sponsor’s address 667 MADISON AVE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2017-06-02
Name of individual signing BRIAN RATAFIA
MACKLOWE GALLERY, LTD. 401(K) PROFIT SHARING PLAN 2015 133133400 2016-07-15 MACKLOWE GALLERY, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 2126446400
Plan sponsor’s address 667 MADISON AVE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing DEE GLOVER
MACKLOWE GALLERY, LTD. 401(K) PROFIT SHARING PLAN 2014 133133400 2015-06-12 MACKLOWE GALLERY, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 453990
Sponsor’s telephone number 2126446400
Plan sponsor’s address 667 MADISON AVE, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing DEE GLOVER

Chief Executive Officer

Name Role Address
BENJAMIN D. MACKLOWE Chief Executive Officer 445 PARK AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
MACKLOWE GALLERY, LTD DOS Process Agent 445 PARK AVENUE, NEW YORK, NY, United States, 10022

Licenses

Number Status Type Date End date
0886070-DCA Inactive Business 2003-07-30 2019-07-31

History

Start date End date Type Value
2024-08-02 2024-08-02 Address 445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-08-11 2024-08-02 Address MACKLOWE GALLERY, 445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-02-18 2020-08-11 Address 445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-02-18 2024-08-02 Address 445 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-12-08 2020-02-18 Address 667 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2008-08-14 2020-02-18 Address 667 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2008-08-14 2020-02-18 Address LLOYD J. MACKLOWE, 667 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2006-08-14 2014-12-08 Address STERNKLAR & HARRIS, 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-08-14 2008-08-14 Address 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2006-08-14 2008-08-14 Address LLOYD J. MACKLOWE, 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240802003582 2024-08-02 BIENNIAL STATEMENT 2024-08-02
220826001615 2022-08-26 BIENNIAL STATEMENT 2022-08-01
200811060197 2020-08-11 BIENNIAL STATEMENT 2020-08-01
200218060450 2020-02-18 BIENNIAL STATEMENT 2018-08-01
160810006141 2016-08-10 BIENNIAL STATEMENT 2016-08-01
141208000578 2014-12-08 CERTIFICATE OF CHANGE 2014-12-08
140911006215 2014-09-11 BIENNIAL STATEMENT 2014-08-01
120828002439 2012-08-28 BIENNIAL STATEMENT 2012-08-01
100812002892 2010-08-12 BIENNIAL STATEMENT 2010-08-01
080814002849 2008-08-14 BIENNIAL STATEMENT 2008-08-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-15 No data 667 MADISON AVE, Manhattan, NEW YORK, NY, 10065 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-18 No data 667 MADISON AVE, Manhattan, NEW YORK, NY, 10065 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-07 No data 667 MADISON AVE, Manhattan, NEW YORK, NY, 10065 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2640494 RENEWAL INVOICED 2017-07-11 340 Secondhand Dealer General License Renewal Fee
2089590 RENEWAL INVOICED 2015-05-26 340 Secondhand Dealer General License Renewal Fee
1766832 LL VIO INVOICED 2014-08-25 500 LL - License Violation
1732529 LL VIO CREDITED 2014-07-15 250 LL - License Violation
1340181 CNV_TFEE INVOICED 2013-05-20 8.470000267028809 WT and WH - Transaction Fee
1340182 RENEWAL INVOICED 2013-05-20 340 Secondhand Dealer General License Renewal Fee
1340183 CNV_TFEE INVOICED 2011-07-25 8.470000267028809 WT and WH - Transaction Fee
1340184 RENEWAL INVOICED 2011-07-25 340 Secondhand Dealer General License Renewal Fee
1340186 CNV_TFEE INVOICED 2009-05-18 6.800000190734863 WT and WH - Transaction Fee
1340185 RENEWAL INVOICED 2009-05-18 340 Secondhand Dealer General License Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-07-07 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-07-07 Default Decision RECORDS OF PURCHASES AND SALES ARE NOT WRITTEN IN ENGLISH and/or RECORDS DO NOT INCLUDE THE REQUIRED INFORMATION. 1 No data 1 No data

Related by officers

No related officers

Related by address

445 PARK AVENUE, NEW YORK, NY, United States, 10022

168 DUANE STREET LIMITED PARTNERSHIP 47-25 40TH STREET ASSOCIATES L.L.C. 47-39 40TH STREET ASSOCIATES L.L.C. 4908 NEW UTRECHT AVE. REALTY CORP. A. D. & D. REST. CORP. AFFINIA MARKETING, LLC AKCHURIN INC ALICE KWARTLER, INC. APA EXCELSIOR IV PARTNERS, L.P. APA EXCELSIOR V, L.P.

Date of last update: 24 Jan 2025

Sources: New York Secretary of State

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