| Name: | 1345 LEASEHOLD MEZZ LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Aug 2000 (24 years ago) (Companies founded in August 2000) |
| Entity Number: | 2539727 |
| ZIP code: | 10171 (Companies in New York, 10171) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 299 PARK AVENUE, 42ND FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, United States, 10171 |
| Name | Role | Address |
|---|---|---|
| 1345 LEASEHOLD MEZZ LLC | DOS Process Agent | 299 PARK AVENUE, 42ND FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-17 | 2024-08-16 | Address | 299 PARK AVENUE, 42ND FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2018-08-06 | 2020-08-17 | Address | 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2016-08-05 | 2018-08-06 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2014-08-04 | 2016-08-05 | Address | 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2010-07-09 | 2014-08-04 | Address | ATTN: MARTIN L EDELMAN, ESQ, 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-08-07 | 2010-07-09 | Address | ATTN: MARTIN L. EDELMAN, ESQ., 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240816000781 | 2024-08-16 | BIENNIAL STATEMENT | 2024-08-16 |
| 220810002497 | 2022-08-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 200817060439 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 180806006896 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 160805006168 | 2016-08-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 140804006535 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120813002583 | 2012-08-13 | BIENNIAL STATEMENT | 2012-08-01 |
| 100709002919 | 2010-07-09 | BIENNIAL STATEMENT | 2010-08-01 |
| 050701002746 | 2005-07-01 | BIENNIAL STATEMENT | 2004-08-01 |
| 001024000075 | 2000-10-24 | AFFIDAVIT OF PUBLICATION | 2000-10-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
