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245 PARK SENIOR MEZZ FUNDING LLC

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

History

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)

Filings

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