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44 WALL MEZZ, LLC

Company Details

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

DOS Process Agent

Name Role Address
the llc DOS Process Agent 233 s. wacker drive, ste 4700, CHICAGO, IL, United States, 60606

Agent

Name Role
Registered Agent Revoked Agent

History

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)

Filings

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