| Name: | PARAMOUNT LEASEHOLD MEZZ, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Aug 2007 (17 years ago) |
| Entity Number: | 3558857 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2024-10-21 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-08-06 | 2023-08-02 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-08-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-11 | 2013-10-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-08-21 | 2012-06-11 | 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 |
|---|---|---|---|
| 241021002911 | 2024-10-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-18 |
| 230802001739 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802000417 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190806060211 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-95503 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170802006420 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006654 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 131028006314 | 2013-10-28 | BIENNIAL STATEMENT | 2013-10-28 |
| 120611000470 | 2012-06-11 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-11 |
| 071221000124 | 2007-12-21 | CERTIFICATE OF PUBLICATION | 2007-12-21 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
