| Name: | LEX SUB MEZZ (HOLDINGS), LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 Dec 2002 (22 years ago) (Companies founded in December 2002) |
| Date of dissolution: | 30 Jan 2023 |
| Entity Number: | 2844887 |
| ZIP code: | 75062 (Companies in New York, 75062) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 545 e. john carpenter freeway, suite 1400, IRVING, TX, United States, 75062 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 545 e. john carpenter freeway, suite 1400, IRVING, TX, United States, 75062 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-04 | 2023-01-30 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2009-04-28 | 2021-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-04-28 | 2021-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-01-10 | 2009-04-28 | Address | 1 NEW YORK PLAZA 37TH FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2006-05-17 | 2007-01-10 | Address | ATT:WHITEHALL GENEREL COUNSEL, 85 BROAD STREET 10TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2002-12-12 | 2009-04-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-12-12 | 2006-05-17 | Address | ATTN: GENERAL COUNSEL, 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230130001690 | 2023-01-30 | SURRENDER OF AUTHORITY | 2023-01-30 |
| 221208001823 | 2022-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 210104000474 | 2021-01-04 | CERTIFICATE OF CHANGE | 2021-01-04 |
| 190726002033 | 2019-07-26 | BIENNIAL STATEMENT | 2018-12-01 |
| 130111006162 | 2013-01-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 090428000891 | 2009-04-28 | CERTIFICATE OF CHANGE | 2009-04-28 |
| 090121002034 | 2009-01-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 070110002567 | 2007-01-10 | BIENNIAL STATEMENT | 2006-12-01 |
| 061219000934 | 2006-12-19 | CERTIFICATE OF PUBLICATION | 2006-12-19 |
| 060517002687 | 2006-05-17 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
