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WEST 44TH STREET OWNERCO MEZZANINE, LLC

Company Details

Name: WEST 44TH STREET OWNERCO MEZZANINE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 21 Dec 2006 (18 years ago)
Date of dissolution: 17 Apr 2017
Entity Number: 3452175
ZIP code: 60611
County: New York
Place of Formation: Delaware
Address: 900 NORTH MICHIGAN AVENUE, SUITE 1450, CHICAGO, IL, United States, 60611

DOS Process Agent

Name Role Address
C/O GEM REALTY CAPITAL, INC. DOS Process Agent 900 NORTH MICHIGAN AVENUE, SUITE 1450, CHICAGO, IL, United States, 60611

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2006-12-21 2017-04-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-12-21 2017-04-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170417000594 2017-04-17 SURRENDER OF AUTHORITY 2017-04-17
170109002072 2017-01-09 BIENNIAL STATEMENT 2016-12-01
150114002040 2015-01-14 BIENNIAL STATEMENT 2014-12-01
130219002342 2013-02-19 BIENNIAL STATEMENT 2012-12-01
110124002764 2011-01-24 BIENNIAL STATEMENT 2010-12-01

Date of last update: 28 Mar 2025

Sources: New York Secretary of State