| Name: | 440 PARK AVENUE MEZZ THREE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Apr 2006 (19 years ago) (Companies founded in April 2006) |
| Entity Number: | 3347946 |
| ZIP code: | 10153 (Companies in New York, 10153) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| C/O GENERAL COUNSEL | DOS Process Agent | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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) |
| 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: 09 Nov 2024
Sources: New York Secretary of State
