| Name: | FALCON MEZZANINE INVESTMENTS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 25 Jul 2000 (24 years ago) (Companies founded in July 2000) |
| Date of dissolution: | 12 Dec 2013 |
| Entity Number: | 2535108 |
| ZIP code: | 02110 (Companies in New York, 02110) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 21 CUSTOM HOUSE STREET, 10TH FLOOR, BOSTON, MA, United States, 02110 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FALCON INVESTMENT ADVISORS, LLC | DOS Process Agent | 21 CUSTOM HOUSE STREET, 10TH FLOOR, BOSTON, MA, United States, 02110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-03 | 2013-12-12 | Address | 21 CUSTOM HOUSE ST / 10TH FL, BOSTON, MA, 02110, USA (Type of address: Service of Process) |
| 2006-07-18 | 2010-09-03 | Address | 21 CUSTOM HOUSE ST 10TH FLR, BOSTON, MA, 02110, USA (Type of address: Service of Process) |
| 2002-06-27 | 2006-07-18 | Address | 60 KENDRICK STREET, NEEDHAM, MA, 02494, 2726, USA (Type of address: Service of Process) |
| 2000-07-25 | 2013-12-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-07-25 | 2002-06-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131212000309 | 2013-12-12 | SURRENDER OF AUTHORITY | 2013-12-12 |
| 100903002049 | 2010-09-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 080718002329 | 2008-07-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 060718002189 | 2006-07-18 | BIENNIAL STATEMENT | 2006-07-01 |
| 040813002353 | 2004-08-13 | BIENNIAL STATEMENT | 2004-07-01 |
| 020627002209 | 2002-06-27 | BIENNIAL STATEMENT | 2002-07-01 |
| 010307000143 | 2001-03-07 | AFFIDAVIT OF PUBLICATION | 2001-03-07 |
| 010307000140 | 2001-03-07 | AFFIDAVIT OF PUBLICATION | 2001-03-07 |
| 000725000495 | 2000-07-25 | APPLICATION OF AUTHORITY | 2000-07-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
