| Name: | 485 LEXINGTON MEZZ LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jul 2004 (21 years ago) |
| Entity Number: | 3080989 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-12 | 2024-07-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-12 | 2024-07-15 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-10-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-10-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, 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) |
| 2012-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-07-21 | 2012-08-23 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-07-21 | 2012-08-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715000351 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 220720000237 | 2022-07-20 | BIENNIAL STATEMENT | 2022-07-01 |
| 211012000056 | 2021-10-11 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-11 |
| 200921060147 | 2020-09-21 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-89781 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-89782 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180725006139 | 2018-07-25 | BIENNIAL STATEMENT | 2018-07-01 |
| 160707006075 | 2016-07-07 | BIENNIAL STATEMENT | 2016-07-01 |
| 140715006597 | 2014-07-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 120905002231 | 2012-09-05 | BIENNIAL STATEMENT | 2012-07-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
