| Name: | 645 INVESTMENTS III, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Mar 2003 (22 years ago) |
| Entity Number: | 2884563 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 Vanderbilt Avenue, 26th FL, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MSD CAPITAL LP | DOS Process Agent | 1 Vanderbilt Avenue, 26th FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-03-30 | 2023-03-07 | Address | 645 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-04-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-04-16 | 2015-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-03-20 | 2009-04-16 | Address | 645 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, 5910, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230307000529 | 2023-03-07 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302060101 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312061233 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-36816 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170315006051 | 2017-03-15 | BIENNIAL STATEMENT | 2017-03-01 |
| 150330006037 | 2015-03-30 | BIENNIAL STATEMENT | 2015-03-01 |
| 110407003080 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090416000036 | 2009-04-16 | CERTIFICATE OF CHANGE | 2009-04-16 |
| 090303002226 | 2009-03-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 070315002022 | 2007-03-15 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
