| Name: | W-MADISON LEASE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Sep 1991 (33 years ago) (Companies founded in September 1991) |
| Entity Number: | 1576437 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 767 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SAGE REALTY CORPORATION | Agent | 777 THIRD AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O SAGE REALTY CORPORATION | DOS Process Agent | 767 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-23 | 2023-09-05 | Address | 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-03-05 | 2023-09-05 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1997-03-05 | 2013-09-23 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-01-30 | 1997-03-05 | Address | ROSE GOETZ & MENDELSOHN, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 1995-01-30 | 1997-03-05 | Address | ROSE GOETZ & MENDELSOHN, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1991-09-19 | 1995-01-30 | Address | ATT: PRES. OF WKOL 437 CORP., 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905001780 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901003494 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190904060982 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 181108006261 | 2018-11-08 | BIENNIAL STATEMENT | 2017-09-01 |
| 170508006515 | 2017-05-08 | BIENNIAL STATEMENT | 2015-09-01 |
| 130923002178 | 2013-09-23 | BIENNIAL STATEMENT | 2013-09-01 |
| 110928002090 | 2011-09-28 | BIENNIAL STATEMENT | 2011-09-01 |
| 091015002661 | 2009-10-15 | BIENNIAL STATEMENT | 2009-09-01 |
| 071010002577 | 2007-10-10 | BIENNIAL STATEMENT | 2007-09-01 |
| 050921002510 | 2005-09-21 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
