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NY-MIDTOWN MANAGING MEMBER, L.L.C.

Company Details

Name: NY-MIDTOWN MANAGING MEMBER, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 19 Jun 1998 (26 years ago) (Companies founded in June 1998)
Date of dissolution: 01 Aug 2016
Entity Number: 2271365
ZIP code: 94104 (Companies in Albany, 94104)
County: Albany
Place of Formation: Delaware
Address: ATTN: MARGARET (PEGGY) A LEAHY, 235 MONTGOMERY ST., SAN FRANCISCO, CA, United States, 94104

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
SHORENSTEIN PROPERTIES LLC DOS Process Agent ATTN: MARGARET (PEGGY) A LEAHY, 235 MONTGOMERY ST., SAN FRANCISCO, CA, United States, 94104

History

Start date End date Type Value
2003-11-14 2016-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-11-14 2016-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-23 2003-11-14 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2002-08-23 2003-11-14 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2000-05-24 2003-08-22 Name EOP-MIDTOWN MANAGING MEMBER, L.L.C.
1998-06-25 2000-05-24 Name EOP-PARK AVENUE TOWER, L.L.C.
1998-06-19 1998-06-25 Name EOP-PAT, L.L.C.
1998-06-19 2002-08-23 Address 41 STATE ST STE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-06-19 2002-08-23 Address 41 STATE ST STE 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
160801000702 2016-08-01 SURRENDER OF AUTHORITY 2016-08-01
160711006702 2016-07-11 BIENNIAL STATEMENT 2016-06-01
120615006259 2012-06-15 BIENNIAL STATEMENT 2012-06-01
100622002242 2010-06-22 BIENNIAL STATEMENT 2010-06-01
060623002272 2006-06-23 BIENNIAL STATEMENT 2006-06-01
040701002424 2004-07-01 BIENNIAL STATEMENT 2004-06-01
031114000984 2003-11-14 CERTIFICATE OF CHANGE 2003-11-14
030822000079 2003-08-22 CERTIFICATE OF AMENDMENT 2003-08-22
020823000908 2002-08-23 CERTIFICATE OF CHANGE 2002-08-23
020624002296 2002-06-24 BIENNIAL STATEMENT 2002-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State