| Name: | DENIHAN MEZZ HOLDING COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 23 Dec 2005 (19 years ago) |
| Entity Number: | 3296564 |
| County: | New York |
| Date of dissolution: | 17 Nov 2022 |
| Place of Formation: | Delaware |
| Address: | C/O DENIHAN HOSPITALITY GROUP, 303 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ATTN: TOM FELDERMAN | DOS Process Agent | C/O DENIHAN HOSPITALITY GROUP, 303 LEXINGTON AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-16 | 2022-11-18 | Address | C/O DENIHAN HOSPITALITY GROUP, 303 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-01-21 | 2021-06-16 | Address | C/O DENIHAN HOSPITALITY GROUP, 551 5TH AVE., 10TH FLOOR, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2009-12-15 | 2016-01-21 | Address | 551 FIFTH AVENUE, 10TH FLR, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2007-12-28 | 2009-12-15 | Address | 500 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-12-23 | 2007-12-28 | Address | 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221118000051 | 2022-11-17 | CERTIFICATE OF TERMINATION | 2022-11-17 |
| 210616000470 | 2021-06-16 | CERTIFICATE OF CHANGE | 2021-06-16 |
| 191205060269 | 2019-12-05 | BIENNIAL STATEMENT | 2019-12-01 |
| 171218006300 | 2017-12-18 | BIENNIAL STATEMENT | 2017-12-01 |
| 160121006136 | 2016-01-21 | BIENNIAL STATEMENT | 2015-12-01 |
| 140124002445 | 2014-01-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 120203002883 | 2012-02-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 091215002484 | 2009-12-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 071228002548 | 2007-12-28 | BIENNIAL STATEMENT | 2007-12-01 |
| 060310001037 | 2006-03-10 | AFFIDAVIT OF PUBLICATION | 2006-03-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
