| Name: | HEITMAN MAYFAIR LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 05 Jan 1999 (26 years ago) (Companies founded in January 1999) |
| Date of dissolution: | 16 Jul 2003 |
| Entity Number: | 2331126 |
| ZIP code: | 60606 (Companies in New York, 60606) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 191 NORTH WACKER DIRVE, STE. 2500, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O HEITMAN | DOS Process Agent | 191 NORTH WACKER DIRVE, STE. 2500, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-03 | 2003-07-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-08-03 | 2003-07-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2000-01-07 | 2000-08-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-07 | 2000-08-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-05 | 2000-01-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-01-05 | 2000-01-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030716000746 | 2003-07-16 | SURRENDER OF AUTHORITY | 2003-07-16 |
| 030129002341 | 2003-01-29 | BIENNIAL STATEMENT | 2003-01-01 |
| 010104002064 | 2001-01-04 | BIENNIAL STATEMENT | 2001-01-01 |
| 000803000333 | 2000-08-03 | CERTIFICATE OF CHANGE | 2000-08-03 |
| 000107000807 | 2000-01-07 | CERTIFICATE OF CHANGE | 2000-01-07 |
| 990706000705 | 1999-07-06 | AFFIDAVIT OF PUBLICATION | 1999-07-06 |
| 990706000702 | 1999-07-06 | AFFIDAVIT OF PUBLICATION | 1999-07-06 |
| 990105000346 | 1999-01-05 | APPLICATION OF AUTHORITY | 1999-01-05 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
