Entity Number 4126411
Status Active
Name737 PARK AVENUE MEZZ 1 LLC
CountyAlbany
Date of registration 04 Aug 2011 (13 years ago) 04 Aug 2011
Legal typeFOREIGN LIMITED LIABILITY COMPANY
Place of FormationDelaware
Address ATTN ROBIN KELLY, 767 FIFTH AVE 21 FLOOR, NEW YORK, NY, United States, 10153
Address ZIP code 10153
MACKLOWE PROPERTIES
DOS Process Agent
ATTN ROBIN KELLY, 767 FIFTH AVE 21 FLOOR, NEW YORK, NY, United States, 10153
REGISTERED AGENT REVOKED
Agent
2015-05-06
2015-07-10
Address
C/O MACKLOWE PROPERTIES, 767 FIFTH AVENUE 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2011-08-04
2015-12-03
Address
ONE COMMERCE PLAZA, SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-08-04
2015-05-06
Address
ONE COMMERCE PLAZA, SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)
151203000195
2015-12-03
CERTIFICATE OF CHANGE
2015-12-03
151002006753
2015-10-02
BIENNIAL STATEMENT
2015-08-01
150710000312
2015-07-10
CERTIFICATE OF CHANGE
2015-07-10
150506002027
2015-05-06
BIENNIAL STATEMENT
2013-08-01
110804000041
2011-08-04
APPLICATION OF AUTHORITY
2011-08-04
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
