| Name: | BR 1355 FIRST AVENUE MEZZ, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jun 2007 (18 years ago) |
| Entity Number: | 3535642 |
| 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 STREET, 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 |
|---|---|---|---|
| 2017-05-17 | 2023-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-05-17 | 2023-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-08-31 | 2017-05-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-10 | 2017-05-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-01-11 | 2012-08-10 | Address | 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-01-11 | 2012-08-31 | Address | 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2009-03-16 | 2010-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-03-16 | 2010-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-06-25 | 2009-03-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230606001386 | 2023-06-06 | BIENNIAL STATEMENT | 2023-06-01 |
| 210617060539 | 2021-06-17 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603060412 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170913002034 | 2017-09-13 | BIENNIAL STATEMENT | 2017-06-01 |
| 170517000138 | 2017-05-17 | CERTIFICATE OF CHANGE | 2017-05-17 |
| 121105006686 | 2012-11-05 | BIENNIAL STATEMENT | 2011-06-01 |
| 120831000511 | 2012-08-31 | CERTIFICATE OF CHANGE | 2012-08-31 |
| 120810000798 | 2012-08-10 | CERTIFICATE OF CHANGE | 2012-08-10 |
| 100111000064 | 2010-01-11 | CERTIFICATE OF CHANGE | 2010-01-11 |
| 090622002502 | 2009-06-22 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
