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MMR REAL ESTATE HOLDINGS, LLC

Company Details

Name: MMR REAL ESTATE HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 15 Mar 2005 (20 years ago)
Entity Number: 3177262
County: Suffolk
Date of dissolution: 17 Dec 2021
Place of Formation: New York
Address: 645 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MSD CAPITAL LP DOS Process Agent 645 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2019-01-28 2021-12-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-12-16 2021-12-20 Address 645 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-03-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-03-15 2014-12-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211220000540 2021-12-17 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-12-17
210302060082 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190312061165 2019-03-12 BIENNIAL STATEMENT 2019-03-01
SR-40867 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170315006058 2017-03-15 BIENNIAL STATEMENT 2017-03-01
150313006040 2015-03-13 BIENNIAL STATEMENT 2015-03-01
141216006285 2014-12-16 BIENNIAL STATEMENT 2013-03-01
110407003077 2011-04-07 BIENNIAL STATEMENT 2011-03-01
090324002048 2009-03-24 BIENNIAL STATEMENT 2009-03-01
070319002184 2007-03-19 BIENNIAL STATEMENT 2007-03-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State