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VSS MEZZANINE, LLC

Company Details

Name: VSS MEZZANINE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jan 2004 (21 years ago)
Entity Number: 2999914
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

History

Start date End date Type Value
2023-11-02 2024-01-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-11-02 2024-01-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-01-13 2023-11-02 Address 390 PARK AVE 13 FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-01-28 2023-11-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-02-29 2020-01-13 Address 55 EAST 52ND ST 33RD FLR, NEW YORK, NY, 10055, USA (Type of address: Service of Process)
2010-10-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-10-08 2012-02-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-14 2010-10-08 Address 350 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-01-14 2010-10-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240112002283 2024-01-12 BIENNIAL STATEMENT 2024-01-12
231102000965 2023-11-01 CERTIFICATE OF CHANGE BY ENTITY 2023-11-01
200113060459 2020-01-13 BIENNIAL STATEMENT 2020-01-01
SR-38483 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180207006519 2018-02-07 BIENNIAL STATEMENT 2018-01-01
160104007270 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140116006362 2014-01-16 BIENNIAL STATEMENT 2014-01-01
120229002292 2012-02-29 BIENNIAL STATEMENT 2012-01-01
101008000062 2010-10-08 CERTIFICATE OF CHANGE 2010-10-08
100119002405 2010-01-19 BIENNIAL STATEMENT 2010-01-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State