| Name: | VSS MEZZANINE SBS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Aug 2005 (19 years ago) |
| Entity Number: | 3240752 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-31 | 2024-01-12 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-10-31 | 2024-01-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-01-13 | 2023-10-31 | Address | JACQUELINE JACOBS, 390 PARK AVE 13 FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-08-01 | 2020-01-13 | Address | JACQUELINE JACOBS, 55 E 52ND ST 33RD FL, NEW YORK, NY, 10055, USA (Type of address: Service of Process) |
| 2011-09-06 | 2017-08-01 | Address | JOHN SINATRA, 55 E 52ND ST 33RD FL, NEW YORK, NY, 10055, USA (Type of address: Service of Process) |
| 2010-10-08 | 2011-09-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-10-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-08-08 | 2010-10-08 | Address | 350 PARK AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112002240 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 231031003433 | 2023-10-30 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-30 |
| 210923001969 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
| 200113060455 | 2020-01-13 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-41961 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170801007705 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006351 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130820006333 | 2013-08-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 110906002333 | 2011-09-06 | BIENNIAL STATEMENT | 2011-08-01 |
| 101008000323 | 2010-10-08 | CERTIFICATE OF CHANGE | 2010-10-08 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
