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125 MEC CENTER LLC

Company Details

Name: 125 MEC CENTER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Sep 2009 (15 years ago)
Entity Number: 3858364
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2019-11-27 2023-09-20 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2023-09-20 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2017-09-11 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-04-17 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2014-04-17 2017-09-11 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-09-21 2014-04-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-21 2014-04-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230920000988 2023-09-20 BIENNIAL STATEMENT 2023-09-01
210908002795 2021-09-08 BIENNIAL STATEMENT 2021-09-08
SR-110600 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-110599 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190905060128 2019-09-05 BIENNIAL STATEMENT 2019-09-01
170911006460 2017-09-11 BIENNIAL STATEMENT 2017-09-01
150914006066 2015-09-14 BIENNIAL STATEMENT 2015-09-01
140417000663 2014-04-17 CERTIFICATE OF CHANGE 2014-04-17
131009006039 2013-10-09 BIENNIAL STATEMENT 2013-09-01
111027002290 2011-10-27 BIENNIAL STATEMENT 2011-09-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State