| Name: | 275 MADISON MEZZ FUNDING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 05 Aug 2016 (8 years ago) |
| Date of dissolution: | 23 Dec 2022 |
| Entity Number: | 4988721 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | one vanderbilt avenue, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | one vanderbilt avenue, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| 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) |
| 2016-08-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-08-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221227001600 | 2022-12-23 | SURRENDER OF AUTHORITY | 2022-12-23 |
| 221208003047 | 2022-12-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-07 |
| 200921060118 | 2020-09-21 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-107216 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-107215 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180801006493 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 161110000192 | 2016-11-10 | CERTIFICATE OF PUBLICATION | 2016-11-10 |
| 160805000079 | 2016-08-05 | APPLICATION OF AUTHORITY | 2016-08-05 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
