| Name: | MEZZANINE CAPITAL PROPERTY INVESTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1995 (30 years ago) |
| Date of dissolution: | 12 Jul 2011 |
| Entity Number: | 1939338 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE ROCKEFELLER PLAZA, 23RD FL, NEW YORK, NY, United States, 10020 |
| Address: | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 8TH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PAUL E. TAYLOR III | Chief Executive Officer | C/O TAYLOR SIMPSON GROUP, INC, ONE ROCKEFELLER PLAZA, 23RD FL, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-01 | 1999-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1995-07-14 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-07-14 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110712001081 | 2011-07-12 | CERTIFICATE OF TERMINATION | 2011-07-12 |
| 050922002013 | 2005-09-22 | BIENNIAL STATEMENT | 2005-07-01 |
| 030724002096 | 2003-07-24 | BIENNIAL STATEMENT | 2003-07-01 |
| 010810002206 | 2001-08-10 | BIENNIAL STATEMENT | 2001-07-01 |
| 991101002246 | 1999-11-01 | BIENNIAL STATEMENT | 1999-07-01 |
| 991101000039 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 950714000503 | 1995-07-14 | APPLICATION OF AUTHORITY | 1995-07-14 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
