| Name: | RECKSON MEZZANINE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2021 (3 years ago) |
| Entity Number: | 6355787 |
| ZIP code: | 12207 |
| County: | New York |
| Address: | 80 STATE ST, Albany, NY, United States, 12207 |
| Principal Address: | 1 Vanderbilt Avenue, New York, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICE COMPANY | DOS Process Agent | 80 STATE ST, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARC HOLLIDAY | Chief Executive Officer | 1 VANDERBILT AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-28 | 2023-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-12-28 | 2023-12-15 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-12-28 | 2023-12-15 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-12-23 | 2021-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2021-12-23 | 2021-12-28 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-12-23 | 2021-12-28 | Address | 8 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215001969 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 211228000999 | 2021-12-28 | CERTIFICATE OF MERGER | 2021-12-28 |
| 211223001193 | 2021-12-23 | CERTIFICATE OF INCORPORATION | 2021-12-23 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
