| Name: | MADISON AVENUE LEASEHOLD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jan 1995 (30 years ago) (Companies founded in January 1995) |
| Entity Number: | 1889851 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 767 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900DUGG9K7TU2SD63 | 1889851 | US-NY | GENERAL | ACTIVE | 1995-01-30 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O SAGE REALTY CORPORATION, 767 THIRD AVENUE, 5TH FLOOR, New York, US-NY, US, 10017 |
| Headquarters | 767 Third Avenue, 5th Floor, New York, US-NY, US, 10017 |
Registration details
| Registration Date | 2022-07-19 |
| Last Update | 2023-07-19 |
| Status | LAPSED |
| Next Renewal | 2023-07-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1889851 |
| 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, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-05 | 2021-01-05 | Address | 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-03-05 | 2015-02-05 | 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230103004003 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105060521 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190117060278 | 2019-01-17 | BIENNIAL STATEMENT | 2019-01-01 |
| 181108006240 | 2018-11-08 | BIENNIAL STATEMENT | 2017-01-01 |
| 150205006377 | 2015-02-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130201002464 | 2013-02-01 | BIENNIAL STATEMENT | 2013-01-01 |
| 110124002738 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090112002358 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 050208002158 | 2005-02-08 | BIENNIAL STATEMENT | 2005-01-01 |
| 030106002025 | 2003-01-06 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
