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63RD STREET MEZZ, LLC

Company Details

Name: 63RD STREET MEZZ, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Apr 2007 (18 years ago)
Entity Number: 3506208
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 17 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 17 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2010-06-01 2013-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-06-01 2013-06-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-05-14 2010-06-01 Address 630 5TH AVENUE, 32ND FL, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2007-04-20 2010-06-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-04-20 2010-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130618001180 2013-06-18 CERTIFICATE OF CHANGE 2013-06-18
110513002633 2011-05-13 BIENNIAL STATEMENT 2011-04-01
100601000335 2010-06-01 CERTIFICATE OF CHANGE 2010-06-01
100514002760 2010-05-14 BIENNIAL STATEMENT 2009-04-01
070911000887 2007-09-11 CERTIFICATE OF PUBLICATION 2007-09-11
070420000447 2007-04-20 APPLICATION OF AUTHORITY 2007-04-20

Date of last update: 04 Feb 2025

Sources: New York Secretary of State