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469 SPRINGING MEMBER MEZZ CORP.

Company Details

Name: 469 SPRINGING MEMBER MEZZ CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Jun 2002 (22 years ago)
Entity Number: 2779090
County: New York
Date of dissolution: 28 Oct 2009
Place of Formation: Delaware
Principal Address: 236 W 40TH ST, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018
Address: ATTN: DAVID SITT, 236 WEST 40TH STREET, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

Agent

Name Role Address
SITT ASSET MANAGEMENT, LLC Agent ATTN: DAVID SITT, 236 WEST 40TH STREET, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
C/O SITT ASSET MANAGEMENT, LLC DOS Process Agent ATTN: DAVID SITT, 236 WEST 40TH STREET, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
EDDIE SITT Chief Executive Officer C/0 SITT ASSET MGMT LLC, 236 W 40TH ST, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
DP-1807024 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
080626002071 2008-06-26 BIENNIAL STATEMENT 2008-06-01
060808002304 2006-08-08 BIENNIAL STATEMENT 2006-06-01
040825002127 2004-08-25 BIENNIAL STATEMENT 2004-06-01
020614000592 2002-06-14 APPLICATION OF AUTHORITY 2002-06-14

Date of last update: 11 Nov 2024

Sources: New York Secretary of State