| Name: | CAPITAL MEZZ LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 25 May 2006 (19 years ago) |
| Date of dissolution: | 03 Sep 2020 |
| Entity Number: | 3367302 |
| ZIP code: | 60606 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2 N. RIVERSIDE PLAZA, STE. 400, CHICAGO, IL, United States, 60606 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 2 N. RIVERSIDE PLAZA, STE. 400, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-19 | 2020-09-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-02 | 2020-05-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-05-25 | 2018-05-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200903000472 | 2020-09-03 | SURRENDER OF AUTHORITY | 2020-09-03 |
| 200519060628 | 2020-05-19 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-43977 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180502006279 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160504006342 | 2016-05-04 | BIENNIAL STATEMENT | 2016-05-01 |
| 140530006139 | 2014-05-30 | BIENNIAL STATEMENT | 2014-05-01 |
| 120514006418 | 2012-05-14 | BIENNIAL STATEMENT | 2012-05-01 |
| 100603002903 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080520002225 | 2008-05-20 | BIENNIAL STATEMENT | 2008-05-01 |
| 060911000441 | 2006-09-11 | CERTIFICATE OF PUBLICATION | 2006-09-11 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
