| Name: | 390 PARK AVENUE MEZZANINE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Feb 2005 (20 years ago) (Companies founded in February 2005) |
| Entity Number: | 3166114 |
| ZIP code: | 10152 (Companies in New York, 10152) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O RFR HOLDING LLC, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| RFR HOLDING LLC | Agent | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-17 | 2020-10-09 | Address | 390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2005-02-17 | 2020-10-09 | Address | 390 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201009000623 | 2020-10-09 | CERTIFICATE OF CHANGE | 2020-10-09 |
| 090316002709 | 2009-03-16 | BIENNIAL STATEMENT | 2009-02-01 |
| 070427002191 | 2007-04-27 | BIENNIAL STATEMENT | 2007-02-01 |
| 060523000262 | 2006-05-23 | AFFIDAVIT OF PUBLICATION | 2006-05-23 |
| 050217001012 | 2005-02-17 | APPLICATION OF AUTHORITY | 2005-02-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
