| Name: | MP LEASE CO. LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Mar 2005 (20 years ago) |
| Entity Number: | 3174212 |
| ZIP code: | 10153 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 767 FIFTH AVENUE, 21ST FLR, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| C/O MACKLOWE PROPERTIES, ATTN.: GENERAL COUNSEL | DOS Process Agent | 767 FIFTH AVENUE, 21ST FLR, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-23 | 2019-04-18 | Address | C/O MACKLOWE PROPERTIES, 767 FIFTH AVENUE, 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-08-21 | 2015-04-23 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-07-18 | 2013-08-21 | Address | 767 FIFTH AVE 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2011-03-15 | 2013-07-18 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2010-11-26 | 2013-08-21 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-11-26 | 2011-03-15 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2007-06-13 | 2010-11-26 | Address | 767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2005-03-08 | 2007-06-13 | Address | 142 WEST 57TH STREET, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210303060346 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190418060441 | 2019-04-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 170404006655 | 2017-04-04 | BIENNIAL STATEMENT | 2017-03-01 |
| 150423006213 | 2015-04-23 | BIENNIAL STATEMENT | 2015-03-01 |
| 130821001042 | 2013-08-21 | CERTIFICATE OF CHANGE | 2013-08-21 |
| 130718002275 | 2013-07-18 | BIENNIAL STATEMENT | 2013-03-01 |
| 110315003045 | 2011-03-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 101126000316 | 2010-11-26 | CERTIFICATE OF CHANGE | 2010-11-26 |
| 101126000313 | 2010-11-26 | CERTIFICATE OF CHANGE | 2010-11-26 |
| 090306002300 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
