| Name: | LAGUARDIA MEZZ I, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 05 Dec 2007 (17 years ago) (Companies founded in December 2007) |
| Date of dissolution: | 10 Aug 2023 |
| Entity Number: | 3601617 |
| ZIP code: | 19406 (Companies in Queens, 19406) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 150 S. WARNER ROAD, SUITE 260, KING OF PRUSSIA, PA, United States, 19406 |
| Name | Role | Address |
|---|---|---|
| LAGUARDIA MEZZ I, LLC | DOS Process Agent | 150 S. WARNER ROAD, SUITE 260, KING OF PRUSSIA, PA, United States, 19406 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2007-12-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-12-05 | 2023-08-01 | Address | 150 S. WARNER ROAD, SUITE 260, KING OF PRUSSIA, PA, 19406, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230810003781 | 2023-08-10 | CERTIFICATE OF MERGER | 2023-08-10 |
| 230801010357 | 2023-08-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 200305061153 | 2020-03-05 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-48650 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140115002215 | 2014-01-15 | BIENNIAL STATEMENT | 2013-12-01 |
| 120125002221 | 2012-01-25 | BIENNIAL STATEMENT | 2011-12-01 |
| 080226000198 | 2008-02-26 | CERTIFICATE OF PUBLICATION | 2008-02-26 |
| 071205000861 | 2007-12-05 | ARTICLES OF ORGANIZATION | 2007-12-05 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
