Entity Number 3347946
Status Active
Name440 PARK AVENUE MEZZ THREE LLC
CountyNew York
Date of registration 12 Apr 2006 (18 years ago) 12 Apr 2006
Legal typeFOREIGN LIMITED LIABILITY COMPANY
Place of FormationDelaware
Address 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153
Address ZIP code
C/O GENERAL COUNSEL
DOS Process Agent
767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153
REGISTERED AGENT REVOKED
Agent
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)
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