| Name: | TRUE NORTH MEZZANINE INVESTMENT FUND, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Apr 2006 (19 years ago) |
| Date of dissolution: | 21 Nov 2018 |
| Entity Number: | 3349414 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 BANK STREET, 12TH FLOOR, WHITE PLAINS, NY, United States, 10606 |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1348591 | 444 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 10022 | 444 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 10022 | 64635 29503 | |
| Name | Role | Address |
|---|---|---|
| TRUE NORTH MANAGEMENT GROUP LLC | DOS Process Agent | 10 BANK STREET, 12TH FLOOR, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-26 | 2018-11-21 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2006-04-17 | 2007-07-26 | Address | 40 COLVIN AVENUE, SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181121000388 | 2018-11-21 | SURRENDER OF AUTHORITY | 2018-11-21 |
| 180419006141 | 2018-04-19 | BIENNIAL STATEMENT | 2018-04-01 |
| 160505006221 | 2016-05-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140624002091 | 2014-06-24 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531003159 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429002711 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080415002121 | 2008-04-15 | BIENNIAL STATEMENT | 2008-04-01 |
| 070726000224 | 2007-07-26 | CERTIFICATE OF CHANGE | 2007-07-26 |
| 061012000169 | 2006-10-12 | CERTIFICATE OF PUBLICATION | 2006-10-12 |
| 060417000375 | 2006-04-17 | APPLICATION OF AUTHORITY | 2006-04-17 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
