| Name: | 444 MADISON, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Dec 1995 (29 years ago) |
| Entity Number: | 1981461 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 444 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARC LIEBERMAN, ESQ. | Agent | 444 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| MARC LIEBERMAN, ESQ. | DOS Process Agent | 444 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-26 | 2023-12-04 | Address | 444 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2008-02-26 | 2023-12-04 | Address | 444 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-11-20 | 2008-02-26 | Address | 444 MADISON AVE 18TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-12-13 | 2008-02-26 | Address | JANVEY, GORDON, 757 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1995-12-13 | 2007-11-20 | Address | JANVEY, GORDON, 757 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204002908 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 191203060405 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 140130002440 | 2014-01-30 | BIENNIAL STATEMENT | 2013-12-01 |
| 120425002168 | 2012-04-25 | BIENNIAL STATEMENT | 2011-12-01 |
| 100119002341 | 2010-01-19 | BIENNIAL STATEMENT | 2009-12-01 |
| 080226000621 | 2008-02-26 | CERTIFICATE OF AMENDMENT | 2008-02-26 |
| 071120002557 | 2007-11-20 | BIENNIAL STATEMENT | 2007-12-01 |
| 980129002170 | 1998-01-29 | BIENNIAL STATEMENT | 1997-12-01 |
| 960412000221 | 1996-04-12 | AFFIDAVIT OF PUBLICATION | 1996-04-12 |
| 960412000220 | 1996-04-12 | AFFIDAVIT OF PUBLICATION | 1996-04-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
