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MESIROW FINANCIAL STRUCTURED SETTLEMENTS, LLC

Branch

Company Details

Name: MESIROW FINANCIAL STRUCTURED SETTLEMENTS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 12 May 1998 (27 years ago)
Date of dissolution: 26 Aug 2024
Branch of: MESIROW FINANCIAL STRUCTURED SETTLEMENTS, LLC, Illinois (Company Number LLC_00186708)
Entity Number: 2258557
ZIP code: 12207
County: New York
Place of Formation: Illinois
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-05-28 2024-08-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-05-28 2024-08-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-11-18 2024-05-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-11-18 2024-05-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-10-07 2015-11-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-04-14 2011-10-07 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2007-03-14 2011-04-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-03-14 2015-11-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-06-14 2007-03-14 Address 777 3RD AVE, 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-05-12 2004-06-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240826002411 2024-08-26 CERTIFICATE OF TERMINATION 2024-08-26
240528003594 2024-05-28 BIENNIAL STATEMENT 2024-05-28
220509003250 2022-05-09 BIENNIAL STATEMENT 2022-05-01
200519060409 2020-05-19 BIENNIAL STATEMENT 2020-05-01
180518006240 2018-05-18 BIENNIAL STATEMENT 2018-05-01
160509006227 2016-05-09 BIENNIAL STATEMENT 2016-05-01
151118000180 2015-11-18 CERTIFICATE OF CHANGE 2015-11-18
140502006665 2014-05-02 BIENNIAL STATEMENT 2014-05-01
120504006483 2012-05-04 BIENNIAL STATEMENT 2012-05-01
111007000009 2011-10-07 CERTIFICATE OF CHANGE 2011-10-07

Date of last update: 03 Jan 2025

Sources: New York Secretary of State