| Name: | APOLLO REAL ESTATE MEZZANINE MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 2003 (22 years ago) |
| Date of dissolution: | 07 Apr 2017 |
| Entity Number: | 2874136 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 60 COLUMBUS CIRCLE, 20TH FLOOR, NEW YORK, NY, United States, 10023 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM L MARK C/O AREA PROPERTY PARTNERS LP | Chief Executive Officer | 60 COLUMBUS CIRCLE, 20TH FLR, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-03 | 2014-05-08 | Address | 2 MANHATTANVILLE ROAD, STE 203, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 2005-10-14 | 2011-02-03 | Address | 60 COLUMBUS CIRCLE, 20TH FLR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2005-10-14 | 2011-02-03 | Address | 60 COLUMBUS CIRCLE, 20TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2005-10-14 | 2011-02-03 | Address | 2 MANHATTANVILLE ROAD, 2ND FLOOR, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 2005-04-29 | 2005-10-14 | Address | 60 COLUMBUS CIRCLE 20TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2003-02-25 | 2005-04-29 | Address | 1301 AVENUE OF THE AMERICAS, 38TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170407000084 | 2017-04-07 | CERTIFICATE OF TERMINATION | 2017-04-07 |
| 140508000598 | 2014-05-08 | CERTIFICATE OF CHANGE | 2014-05-08 |
| 130207006387 | 2013-02-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 110203002180 | 2011-02-03 | BIENNIAL STATEMENT | 2011-02-01 |
| 090209002214 | 2009-02-09 | BIENNIAL STATEMENT | 2009-02-01 |
| 051014002198 | 2005-10-14 | BIENNIAL STATEMENT | 2005-02-01 |
| 050429000889 | 2005-04-29 | CERTIFICATE OF CHANGE | 2005-04-29 |
| 030225000731 | 2003-02-25 | APPLICATION OF AUTHORITY | 2003-02-25 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
