MEZZANINE CAPITAL PROPERTY INVESTORS, INC.

Company Details

Entity Name:	MEZZANINE CAPITAL PROPERTY INVESTORS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	13 May 1996 (29 years ago)
Date of dissolution:	24 Sep 1999 (25 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 1999 (25 years ago)
Document Number:	F96000002372
FEI/EIN Number	13-3842094
Address:	C/O THE TAYLOR SIMPSON GROUP, 23RD FLOOR, NEW YORK, NY 10020
Mail Address:	ONE ROCKEFELLER PLAZA, 23RD FLOOR, NEW YORK, NY 10020
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
SIMPSON, KENNETH H	President	ONE ROCKFELLER PLAZA, NEW YORK, NY 10020

Director

Name	Role	Address
SIMPSON, KENNETH H	Director	ONE ROCKFELLER PLAZA, NEW YORK, NY 10020
BECK, JOHN C	Director	ONE ROCKFELLER PLAZA, NEW YORK, NY 10020
HACK, RANDALL A	Director	ONE ROCKFELLER PLAZA, NEW YORK, NY 10020

Chairman

Name	Role	Address
SIMPSON, KENNETH H	Chairman	ONE ROCKFELLER PLAZA, NEW YORK, NY 10020

VDC

Name	Role	Address
TAYLOR, PAUL EIII	VDC	ONE ROCKFELLER PLAZA, NEW YORK, NY 10020

Treasurer

Name	Role	Address
SAMBUCO, JOSEPH S	Treasurer	ONE ROCKFELLER PLAZA, NEW YORK, NY 10020

Secretary

Name	Role	Address
JEFFREY B. FELDMAN	Secretary	ONE ROCKEFELLER PLAZA, NEW YORK, NY

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1999-09-24	No data	No data
CHANGE OF MAILING ADDRESS	1998-02-02	C/O THE TAYLOR SIMPSON GROUP, 23RD FLOOR, NEW YORK, NY 10020	No data
CHANGE OF PRINCIPAL ADDRESS	1997-01-17	C/O THE TAYLOR SIMPSON GROUP, 23RD FLOOR, NEW YORK, NY 10020	No data

Documents

Name	Date
ANNUAL REPORT	1998-02-02
ANNUAL REPORT	1997-01-17
DOCUMENTS PRIOR TO 1997	1996-05-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State