645 INVESTMENTS III - PE, LLC
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| Name: | 645 INVESTMENTS III - PE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 20 Mar 2003 (22 years ago) |
| Date of dissolution: | 05 Nov 2024 |
| Entity Number: | 2884568 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | one Vanderbilt Avenue,, 26th FLoor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| c/o MSD CAPITAL, L.P. | DOS Process Agent | one Vanderbilt Avenue,, 26th FLoor, NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-07 | 2024-11-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-07 | 2024-11-06 | Address | 1 Vanderbilt Avenue, 26th FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-03-30 | 2023-03-07 | Address | 645 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-04-16 | 2015-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106003163 | 2024-11-05 | SURRENDER OF AUTHORITY | 2024-11-05 |
| 230307000494 | 2023-03-07 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302060107 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312061226 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-36817 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State