| Name: | 53RD STREET & MADISON TOWER MEZZ LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 08 Nov 2005 (19 years ago) (Companies founded in November 2005) |
| Date of dissolution: | 28 Oct 2015 |
| Entity Number: | 3278785 |
| ZIP code: | 10153 (Companies in New York, 10153) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 767 FIFTH AVENUE 21 FL, ATTN: ROBIN KELLY, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MP | DOS Process Agent | 767 FIFTH AVENUE 21 FL, ATTN: ROBIN KELLY, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-06 | 2015-10-28 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-08-19 | 2013-11-06 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-07-25 | 2013-08-19 | Address | 767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-05-14 | 2013-07-25 | Address | ATTN: ROBIN KELLY, 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2010-12-28 | 2013-05-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2010-12-13 | 2013-05-14 | Address | 41 STATE STREET, SUITE 415, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-12-13 | 2010-12-28 | Address | 41 STATE STREET, SUITE 415, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-11-08 | 2010-12-13 | Address | 142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151028000927 | 2015-10-28 | SURRENDER OF AUTHORITY | 2015-10-28 |
| 131106006941 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 130819000088 | 2013-08-19 | CERTIFICATE OF CHANGE | 2013-08-19 |
| 130725002219 | 2013-07-25 | BIENNIAL STATEMENT | 2011-11-01 |
| 130514000924 | 2013-05-14 | CERTIFICATE OF CHANGE | 2013-05-14 |
| 101228000221 | 2010-12-28 | CERTIFICATE OF CHANGE | 2010-12-28 |
| 101213000597 | 2010-12-13 | CERTIFICATE OF CHANGE | 2010-12-13 |
| 060123000735 | 2006-01-23 | AFFIDAVIT OF PUBLICATION | 2006-01-23 |
| 060123000729 | 2006-01-23 | AFFIDAVIT OF PUBLICATION | 2006-01-23 |
| 051108000920 | 2005-11-08 | APPLICATION OF AUTHORITY | 2005-11-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
