Search icon

MREP5, LLC

Company Details

Name: MREP5, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Feb 2007 (18 years ago)
Date of dissolution: 22 Dec 2023
Entity Number: 3480904
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 399 park avenue, 18th floor, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
the llc DOS Process Agent 399 park avenue, 18th floor, NEW YORK, NY, United States, 10022

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2019-02-05 2023-12-26 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-02-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-12-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-03-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231226000568 2023-12-22 SURRENDER OF AUTHORITY 2023-12-22
230201000817 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210203060935 2021-02-03 BIENNIAL STATEMENT 2021-02-01
190205061398 2019-02-05 BIENNIAL STATEMENT 2019-02-01
SR-46189 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Date of last update: 28 Mar 2025

Sources: New York Secretary of State