| Name: | WB IMICO LEXINGTON FEE MEZZ LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 14 Dec 2004 (20 years ago) |
| Date of dissolution: | 23 Dec 2021 |
| Entity Number: | 3137425 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ATTN: GENERAL COUNSEL | DOS Process Agent | 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-12-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-04-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-04-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-05-20 | 2011-04-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-03-30 | 2009-05-20 | Address | 805 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-12-14 | 2011-04-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-12-14 | 2007-03-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211224001188 | 2021-12-23 | SURRENDER OF AUTHORITY | 2021-12-23 |
| 190401060313 | 2019-04-01 | BIENNIAL STATEMENT | 2018-12-01 |
| SR-40241 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-40240 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 161214006059 | 2016-12-14 | BIENNIAL STATEMENT | 2016-12-01 |
| 150323006244 | 2015-03-23 | BIENNIAL STATEMENT | 2014-12-01 |
| 130227006171 | 2013-02-27 | BIENNIAL STATEMENT | 2012-12-01 |
| 110428000334 | 2011-04-28 | CERTIFICATE OF CHANGE | 2011-04-28 |
| 110209002984 | 2011-02-09 | BIENNIAL STATEMENT | 2010-12-01 |
| 090520002321 | 2009-05-20 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
