| Name: | MM REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Dec 2004 (20 years ago) |
| Entity Number: | 3141629 |
| ZIP code: | 10017 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 Vanderbilt Avenue, 26th FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MSD CAPITAL LP | DOS Process Agent | 1 Vanderbilt Avenue, 26th FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-12-16 | 2024-12-02 | Address | 645 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-12-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-12-23 | 2014-12-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000452 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221206003751 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061465 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-40334 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181221006527 | 2018-12-21 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006681 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141216006531 | 2014-12-16 | BIENNIAL STATEMENT | 2014-12-01 |
| 110114002332 | 2011-01-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 081126002112 | 2008-11-26 | BIENNIAL STATEMENT | 2008-12-01 |
| 070105002164 | 2007-01-05 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
