Company Details
| Name: |
426 W. 58TH MEZZ LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
04 Apr 2005 (20 years ago) |
| Entity Number: |
3186547 |
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
575 MADISON AVE, 22ND FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: |
10022 |
DOS Process Agent
| Name |
Role |
Address |
|
C/O ELAD US HOLDING INC
|
DOS Process Agent
|
575 MADISON AVE, 22ND FL, NEW YORK, NY, United States, 10022
|
History
| Start date |
End date |
Type |
Value |
|
2006-09-19
|
2007-04-20
|
Address
|
575 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
|
|
2005-04-04
|
2006-09-19
|
Address
|
225 5TH AVENUE, SUITE 521, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
130503002610
|
2013-05-03
|
BIENNIAL STATEMENT
|
2013-04-01
|
|
090909002123
|
2009-09-09
|
BIENNIAL STATEMENT
|
2009-04-01
|
|
070420002205
|
2007-04-20
|
BIENNIAL STATEMENT
|
2007-04-01
|
|
060919000437
|
2006-09-19
|
CERTIFICATE OF CHANGE
|
2006-09-19
|
|
050404000876
|
2005-04-04
|
APPLICATION OF AUTHORITY
|
2005-04-04
|
Date of last update: 10 Nov 2024
Sources:
New York Secretary of State
