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MREP3, LLC

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Company Details

Name: MREP3, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Dec 2004 (20 years ago)
Date of dissolution: 31 Dec 2020
Entity Number: 3139680
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
MREP3, LLC DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-01-28 2020-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-05 2019-01-28 Address 299 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2016-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-03-30 2018-12-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-06-30 2016-03-30 Address ATTENTION: FELIPE DORREGARAY, 299 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201231000114 2020-12-31 CERTIFICATE OF TERMINATION 2020-12-31
201204061449 2020-12-04 BIENNIAL STATEMENT 2020-12-01
SR-40294 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-40293 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181205006670 2018-12-05 BIENNIAL STATEMENT 2018-12-01

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State