Name: | 44 WALL MEZZ, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 19 Dec 2003 (21 years ago) (Companies founded in December 2003) |
Date of dissolution: | 27 Dec 2023 |
Entity Number: | 2990983 |
ZIP code: | 60606 (Companies in New York, 60606) |
County: | New York |
Place of Formation: | Delaware |
Address: | 233 s. wacker drive, ste 4700, CHICAGO, IL, United States, 60606 |
Name | Role | Address |
---|---|---|
the llc | DOS Process Agent | 233 s. wacker drive, ste 4700, CHICAGO, IL, United States, 60606 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2023-12-05 | 2023-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2023-12-05 | 2023-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2016-08-25 | 2023-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2016-08-25 | 2023-12-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2012-04-23 | 2016-08-25 | Address | 200 PARK AVENUE SOUTH, SUITE 511, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
2012-01-27 | 2016-08-25 | Address | 200 PARK AVE SOUTH STE 511, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
2008-01-16 | 2012-01-27 | Address | 770 LEXINGTON AVE, 7TH FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
2007-10-05 | 2012-04-23 | Address | 187 WOLF RD STE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
2007-10-05 | 2008-01-16 | Address | 187 WOLF RD STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
2006-01-19 | 2007-10-05 | Address | 770 LEXINGTON AVE / 6TH FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231227001700 | 2023-12-27 | SURRENDER OF AUTHORITY | 2023-12-27 |
231205003906 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
211202002341 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
191202061788 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
171220006259 | 2017-12-20 | BIENNIAL STATEMENT | 2017-12-01 |
160825000769 | 2016-08-25 | CERTIFICATE OF CHANGE | 2016-08-25 |
151204006501 | 2015-12-04 | BIENNIAL STATEMENT | 2015-12-01 |
131210006211 | 2013-12-10 | BIENNIAL STATEMENT | 2013-12-01 |
120423000060 | 2012-04-23 | CERTIFICATE OF CHANGE | 2012-04-23 |
120127003070 | 2012-01-27 | BIENNIAL STATEMENT | 2011-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State