| 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 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| 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) |
| 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: 08 Nov 2024
Sources: New York Secretary of State
