| Name: | 245 PARK SENIOR MEZZ FUNDING LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Mar 2017 (8 years ago) |
| Entity Number: | 5098447 |
| 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 |
|---|---|---|---|
| 2021-10-12 | 2023-03-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-12 | 2023-03-03 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-10-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-10-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-05-01 | 2017-05-15 | Name | 245 PARK PARTICIPANT LLC |
| 2017-03-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-03-08 | 2017-05-01 | Name | 245 PARK OWNER LLC |
| 2017-03-08 | 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 |
|---|---|---|---|
| 230303002230 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 211012000249 | 2021-10-11 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-11 |
| 210322060468 | 2021-03-22 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311061929 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-107688 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-107687 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170609000135 | 2017-06-09 | CERTIFICATE OF PUBLICATION | 2017-06-09 |
| 170515000092 | 2017-05-15 | CERTIFICATE OF AMENDMENT | 2017-05-15 |
| 170501000609 | 2017-05-01 | CERTIFICATE OF AMENDMENT | 2017-05-01 |
| 170308000356 | 2017-03-08 | APPLICATION OF AUTHORITY | 2017-03-08 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
