| Name: | ONE PARK AVENUE SENIOR MEZZ PARTNERS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Feb 2007 (18 years ago) |
| Entity Number: | 3480834 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ONE PARK AVENUE SENIOR MEZZ PARTNERS LLC | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-02-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-02-23 | 2011-10-19 | Address | 1140 AVENUE OF THE AMERICAS, 15TH FL ATTN: BRETT GOLDMAN, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201004162 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202060835 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060778 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-46184 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-46183 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170201007025 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006744 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130206002038 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 111019000615 | 2011-10-19 | CERTIFICATE OF CHANGE | 2011-10-19 |
| 110303000114 | 2011-03-03 | CERTIFICATE OF CHANGE | 2011-03-03 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
