| Name: | 1231 THIRD MEZZ FUNDING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 Nov 2016 (8 years ago) |
| Entity Number: | 5034215 |
| 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 ST., ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-07 | 2024-11-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-10-07 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-10-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-10-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035971 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221102000254 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 211007000943 | 2021-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-06 |
| 201102062512 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-107427 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-107426 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181102006049 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 170118000043 | 2017-01-18 | CERTIFICATE OF PUBLICATION | 2017-01-18 |
| 161104000696 | 2016-11-04 | APPLICATION OF AUTHORITY | 2016-11-04 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
