| Name: | SLG TOWER 45 MEZZ LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Jan 2007 (18 years ago) |
| Entity Number: | 3465022 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-02 | 2025-01-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-11-02 | 2025-01-14 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-10-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-01-19 | 2012-07-18 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-01-19 | 2012-10-30 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250114001607 | 2025-01-14 | BIENNIAL STATEMENT | 2025-01-14 |
| 230120003604 | 2023-01-20 | BIENNIAL STATEMENT | 2023-01-01 |
| 211102003626 | 2021-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-01 |
| 210129060352 | 2021-01-29 | BIENNIAL STATEMENT | 2021-01-01 |
| 190129060120 | 2019-01-29 | BIENNIAL STATEMENT | 2019-01-01 |
| SR-93981 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-93982 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170131006462 | 2017-01-31 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114006942 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130304002547 | 2013-03-04 | BIENNIAL STATEMENT | 2013-01-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
