| Name: | BR 1355 FIRST AVENUE DEVELOPMENT MEZZ MEMBER, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Dec 2010 (14 years ago) |
| Entity Number: | 4036228 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| 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 |
|---|---|---|---|
| 2017-05-17 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-05-17 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-08-21 | 2017-05-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-12-30 | 2012-08-21 | 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 |
|---|---|---|---|
| 241202000454 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221209002680 | 2022-12-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207061289 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206006182 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 170629006035 | 2017-06-29 | BIENNIAL STATEMENT | 2016-12-01 |
| 170517000167 | 2017-05-17 | CERTIFICATE OF CHANGE | 2017-05-17 |
| 150310006204 | 2015-03-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 120821001339 | 2012-08-21 | CERTIFICATE OF CHANGE | 2012-08-21 |
| 110524000674 | 2011-05-24 | CERTIFICATE OF PUBLICATION | 2011-05-24 |
| 101230000234 | 2010-12-30 | APPLICATION OF AUTHORITY | 2010-12-30 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
