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MREPGLOBAL2, LLC

Company Details

Name: MREPGLOBAL2, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Apr 2008 (17 years ago) (Companies founded in April 2008)
Entity Number: 3663914
ZIP code: 10171 (Companies in New York, 10171)
County: New York
Place of Formation: Delaware
Address: 299 Park Avenue, 35th Floor, New York, NY, United States, 10171

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
MREPGLOBAL2, LLC DOS Process Agent 299 Park Avenue, 35th Floor, New York, NY, United States, 10171

History

Start date End date Type Value
2020-04-03 2024-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-05 2020-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-03-30 2018-04-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-07-01 2016-03-30 Address 299 PARK AVENUE 35TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2013-08-14 2015-07-01 Address 650 FIFTH AVENUE, 29TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-06-13 2013-08-14 Address ATTN: DAVID M. SHERMAN, 135 EAST 57TH ST., 16TH FLR., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-04-28 2008-06-13 Address ATTN DAVID M SHERMAN, 535 MADISON AVENUE 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240402003447 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220401002575 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200403061093 2020-04-03 BIENNIAL STATEMENT 2020-04-01
SR-49741 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180405006107 2018-04-05 BIENNIAL STATEMENT 2018-04-01
160504006185 2016-05-04 BIENNIAL STATEMENT 2016-04-01
160330000134 2016-03-30 CERTIFICATE OF CHANGE 2016-03-30
150701000184 2015-07-01 CERTIFICATE OF AMENDMENT 2015-07-01
140721002374 2014-07-21 BIENNIAL STATEMENT 2014-04-01
130814000139 2013-08-14 CERTIFICATE OF AMENDMENT 2013-08-14

Date of last update: 09 Nov 2024

Sources: New York Secretary of State