| Name: | DENIHAN MEZZ III HOLDING COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Mar 2006 (19 years ago) |
| Entity Number: | 3329920 |
| County: | New York |
| Date of dissolution: | 26 Oct 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 | 2022-10-27 | Address | C/O DENIHAN HOSPITALITY GROUP, 303 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-02-08 | 2021-06-16 | Address | ATTN: TOM FELDERMAN, 551 5TH AVE., 10TH FLOOR, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2014-05-30 | 2016-02-08 | Address | C/O DENIHAN HOSPITALITY GROUP, 551 FIFTH AVE, 10TH FL, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2012-05-21 | 2016-02-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-04-13 | 2014-05-30 | Address | C/O DENIHAN HOSPITALITY GROUP, 551 FIFTH AVE, 10TH FLR, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2008-04-04 | 2010-04-13 | Address | 500 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-03-07 | 2012-05-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-03-07 | 2008-04-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221027000095 | 2022-10-26 | CERTIFICATE OF TERMINATION | 2022-10-26 |
| 210616000467 | 2021-06-16 | CERTIFICATE OF CHANGE | 2021-06-16 |
| 200305061341 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180312006455 | 2018-03-12 | BIENNIAL STATEMENT | 2018-03-01 |
| 160208000319 | 2016-02-08 | CERTIFICATE OF CHANGE | 2016-02-08 |
| 140530002202 | 2014-05-30 | BIENNIAL STATEMENT | 2014-03-01 |
| 120521000596 | 2012-05-21 | CERTIFICATE OF CHANGE | 2012-05-21 |
| 120510002402 | 2012-05-10 | BIENNIAL STATEMENT | 2012-03-01 |
| 100413002340 | 2010-04-13 | BIENNIAL STATEMENT | 2010-03-01 |
| 080404002264 | 2008-04-04 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
