| Name: | FALCON MEZZANINE INVESTMENTS II, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 May 2005 (20 years ago) |
| Date of dissolution: | 12 Feb 2025 |
| Entity Number: | 3199192 |
| ZIP code: | 02110 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 21 custom house street, 10th floor, BOSTON, MA, United States, 02110 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 21 custom house street, 10th floor, BOSTON, MA, United States, 02110 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2025-02-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-01 | 2025-02-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-02 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2005-05-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-05-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250224000750 | 2025-02-12 | SURRENDER OF AUTHORITY | 2025-02-12 |
| 230501000542 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210518060219 | 2021-05-18 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502060300 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-41206 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-41207 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170502008280 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150506006575 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130517006227 | 2013-05-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 090505003149 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
