| Name: | PGREF IV 900 THIRD INVESTORS GP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Mar 2012 (13 years ago) |
| Date of dissolution: | 19 Dec 2016 |
| Entity Number: | 4220205 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O PARAMOUNT GROUP, INC., 1633 BROADWAY, SUITE 1801, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| PGREF IV 900 THIRD INVESTORS GP LLC | DOS Process Agent | C/O PARAMOUNT GROUP, INC., 1633 BROADWAY, SUITE 1801, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-08 | 2016-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-08-08 | 2016-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-03-22 | 2016-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-03-22 | 2016-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161219000179 | 2016-12-19 | SURRENDER OF AUTHORITY | 2016-12-19 |
| 160808000067 | 2016-08-08 | CERTIFICATE OF CHANGE | 2016-08-08 |
| 160301006257 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140520002067 | 2014-05-20 | BIENNIAL STATEMENT | 2014-03-01 |
| 120322000044 | 2012-03-22 | APPLICATION OF AUTHORITY | 2012-03-22 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
