| Name: | 875 THIRD AVENUE MEZZANINE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Jan 2003 (22 years ago) (Companies founded in January 2003) |
| Entity Number: | 2854476 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1250 BROADWAY, FL 38, ATT: PETER ALLEN, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC. | DOS Process Agent | 1250 BROADWAY, FL 38, ATT: PETER ALLEN, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-30 | 2024-02-15 | Address | 1250 BROADWAY, FL 38, ATT: PETER ALLEN, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-12-07 | 2021-04-30 | Address | 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-02-12 | 2017-12-07 | Address | ATTN PETER ALLEN, 410 PARK AVE 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-03-01 | 2013-02-12 | Address | ATTN: WENDY MOSLER, 410 PARK AVENUE / 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-03-02 | 2011-03-01 | Address | ATTN: WENDY MOSLER, 410 PARK AVE 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-01-09 | 2005-03-02 | Address | 410 PARK AVENUE, 20TH FLOOR, ATTN: WENDY MOSLER, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215002869 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 210430060169 | 2021-04-30 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060854 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 171207006562 | 2017-12-07 | BIENNIAL STATEMENT | 2017-01-01 |
| 150223006343 | 2015-02-23 | BIENNIAL STATEMENT | 2015-01-01 |
| 130212002283 | 2013-02-12 | BIENNIAL STATEMENT | 2013-01-01 |
| 110301002704 | 2011-03-01 | BIENNIAL STATEMENT | 2011-01-01 |
| 090213003437 | 2009-02-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 070530002205 | 2007-05-30 | BIENNIAL STATEMENT | 2007-01-01 |
| 050302002581 | 2005-03-02 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
