| Name: | 275 MEZZ, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Sep 2011 (13 years ago) |
| Entity Number: | 4147236 |
| ZIP code: | 10176 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 551 Fifth Avenue, 34th Fl, New York, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| C/O 275 MAIN STREET LLC | DOS Process Agent | 551 Fifth Avenue, 34th Fl, New York, NY, United States, 10176 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-10-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2013-10-04 | 2023-10-02 | Address | ATTN: ANTHONY P. DITOMASSO, ONE PARAGON DR, STE 125, MONTVALE, NJ, 07645, USA (Type of address: Service of Process) |
| 2011-09-28 | 2019-11-27 | Address | 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-09-28 | 2013-10-04 | Address | ATTN: ANTHONY P. DITOMASSO, ONE PARAGON DRIVE, SUITE 125, MONTVALE, NJ, 07645, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002006852 | 2023-10-02 | BIENNIAL STATEMENT | 2023-09-01 |
| 220823003536 | 2022-08-23 | BIENNIAL STATEMENT | 2021-09-01 |
| SR-110691 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 131004002165 | 2013-10-04 | BIENNIAL STATEMENT | 2013-09-01 |
| 110928000321 | 2011-09-28 | APPLICATION OF AUTHORITY | 2011-09-28 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
