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FIFTH AVENUE 58/59 JUNIOR MEZZ LLC

Company Details

Name: FIFTH AVENUE 58/59 JUNIOR MEZZ LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Sep 2003 (21 years ago) (Companies founded in September 2003)
Date of dissolution: 14 Jul 2015
Entity Number: 2957337
ZIP code: 10153 (Companies in New York, 10153)
County: New York
Place of Formation: Delaware
Address: ATTN: ROBIN KELLY, 767 FIFTH AVE 21 FLOOR, NEW YORK, NY, United States, 10153

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
MACKLOWE PROPERTIES DOS Process Agent ATTN: ROBIN KELLY, 767 FIFTH AVE 21 FLOOR, NEW YORK, NY, United States, 10153

History

Start date End date Type Value
2003-09-23 2015-07-14 Address 875 AVE OF THE AMERICAS, 501 FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-09-23 2015-07-14 Address 875 AVE OF THE AMERICAS, 501 FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150714000069 2015-07-14 SURRENDER OF AUTHORITY 2015-07-14
090909002313 2009-09-09 BIENNIAL STATEMENT 2009-09-01
071010002517 2007-10-10 BIENNIAL STATEMENT 2007-09-01
051007002250 2005-10-07 BIENNIAL STATEMENT 2005-09-01
030923000630 2003-09-23 APPLICATION OF AUTHORITY 2003-09-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State