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138 NORTH 6TH MEZZ FUNDING LLC

Company Details

Name: 138 NORTH 6TH MEZZ FUNDING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 01 Jun 2015 (9 years ago)
Date of dissolution: 23 Dec 2022
Entity Number: 4766776
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: one vanderbilt avenue, NEW YORK, NY, United States, 10017

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
the llc DOS Process Agent one vanderbilt avenue, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2022-12-08 2022-12-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2022-12-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-12-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-06-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-06-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221227001155 2022-12-23 SURRENDER OF AUTHORITY 2022-12-23
221208002372 2022-12-07 CERTIFICATE OF CHANGE BY ENTITY 2022-12-07
210615060462 2021-06-15 BIENNIAL STATEMENT 2021-06-01
190627060014 2019-06-27 BIENNIAL STATEMENT 2019-06-01
SR-106103 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-106102 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170605006331 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150917000599 2015-09-17 CERTIFICATE OF PUBLICATION 2015-09-17
150601000270 2015-06-01 APPLICATION OF AUTHORITY 2015-06-01

Date of last update: 24 Nov 2024

Sources: New York Secretary of State