| Name: | 737 PARK AVENUE MEZZ 1 LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Aug 2011 (13 years ago) |
| Entity Number: | 4126411 |
| ZIP code: | 10153 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ATTN ROBIN KELLY, 767 FIFTH AVE 21 FLOOR, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| MACKLOWE PROPERTIES | DOS Process Agent | ATTN ROBIN KELLY, 767 FIFTH AVE 21 FLOOR, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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: 25 Nov 2024
Sources: New York Secretary of State
