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440 PARK AVENUE MEZZ THREE LLC

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Details

Entity Number 3347946

Status Active

Name440 PARK AVENUE MEZZ THREE LLC

CountyNew York

Date of registration 12 Apr 2006 (18 years ago)

Legal typeFOREIGN LIMITED LIABILITY COMPANY

Place of FormationDelaware

Address 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153

Address ZIP code

DOS Process Agent

Name Role Address

C/O GENERAL COUNSEL

DOS Process Agent

767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153

Agent

Name Role

REGISTERED AGENT REVOKED

Agent

History

Start date End date Type Value

2013-08-19

2021-05-17

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)

2010-12-28

2013-07-25

Address

ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

2010-12-13

2010-12-28

Address

41 STATE STREET, SUITE 415, ALBANY, NY, 12207, USA (Type of address: Service of Process)

2010-12-13

2013-08-19

Address

41 STATE STREET, SUITE 415, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

2010-06-17

2010-12-13

Address

767 FIFTH AVENUE, 21ST, ATTN CAROLE KRUMBHOLZ, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

2008-05-05

2010-06-17

Address

767 FIFTH AVENUE, ATTN FELICIA DEPAOLA, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

2006-04-12

2008-05-05

Address

767 FIFTH AVENUE, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

210517060464

2021-05-17

BIENNIAL STATEMENT

2020-04-01

160418006051

2016-04-18

BIENNIAL STATEMENT

2016-04-01

140506007606

2014-05-06

BIENNIAL STATEMENT

2014-04-01

130819000074

2013-08-19

CERTIFICATE OF CHANGE

2013-08-19

130725002220

2013-07-25

BIENNIAL STATEMENT

2012-04-01

101228000212

2010-12-28

CERTIFICATE OF CHANGE

2010-12-28

101213000588

2010-12-13

CERTIFICATE OF CHANGE

2010-12-13

100617002103

2010-06-17

BIENNIAL STATEMENT

2010-04-01

080505002662

2008-05-05

BIENNIAL STATEMENT

2008-04-01

060811000010

2006-08-11

CERTIFICATE OF PUBLICATION

2006-08-11

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts