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RECKSON MEZZ. LLC

Company Details

Name: RECKSON MEZZ. LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 24 Jun 1997 (28 years ago)
Date of dissolution: 28 Dec 2021
Entity Number: 2156395
ZIP code: 10005
County: Suffolk
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2012-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-08-13 2012-09-24 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-08-13 2012-08-23 Address 875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-06-24 2007-08-13 Address ATTN: JASON BARNETT, ESQ., 225 BROADHOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211228000999 2021-12-28 CERTIFICATE OF MERGER 2021-12-28
210615060421 2021-06-15 BIENNIAL STATEMENT 2021-06-01
190627060071 2019-06-27 BIENNIAL STATEMENT 2019-06-01
SR-86272 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86271 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170605006401 2017-06-05 BIENNIAL STATEMENT 2017-06-01
150611006296 2015-06-11 BIENNIAL STATEMENT 2015-06-01
131029006230 2013-10-29 BIENNIAL STATEMENT 2013-06-01
120924000308 2012-09-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-24
120823001010 2012-08-23 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-23

Date of last update: 21 Jan 2025

Sources: New York Secretary of State