| Name: | MADISON NEW YORK, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jun 1996 (28 years ago) (Companies founded in June 1996) |
| Entity Number: | 2035532 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 485 MADISON AVE 16TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CABOT J. MARKS, ESQ. | DOS Process Agent | 485 MADISON AVE 16TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-21 | 2018-07-13 | Address | 485 MADISON AVE STE 1300, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-06-19 | 2010-06-21 | Address | THE CHRYSLER BUILDING, 405 LEXINGTON AVE 7TH FL, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2000-05-31 | 2006-06-19 | Address | THE CHRYSLTER BLDG, 405 LEXINGTON AVE 7TH FL, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1998-01-14 | 2000-05-31 | Address | ATTN: LLOYD FRANK, ESQ., 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-06-03 | 1998-01-14 | Address | ATTN: LLOYD FRANK, ESQ., 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180713006332 | 2018-07-13 | BIENNIAL STATEMENT | 2018-06-01 |
| 160708006571 | 2016-07-08 | BIENNIAL STATEMENT | 2016-06-01 |
| 120719000868 | 2012-07-19 | CERTIFICATE OF AMENDMENT | 2012-07-19 |
| 120605006624 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 100621002402 | 2010-06-21 | BIENNIAL STATEMENT | 2010-06-01 |
| 080701002188 | 2008-07-01 | BIENNIAL STATEMENT | 2008-06-01 |
| 060619002618 | 2006-06-19 | BIENNIAL STATEMENT | 2006-06-01 |
| 020702002108 | 2002-07-02 | BIENNIAL STATEMENT | 2002-06-01 |
| 000531002065 | 2000-05-31 | BIENNIAL STATEMENT | 2000-06-01 |
| 980114000367 | 1998-01-14 | CERTIFICATE OF CONVERSION | 1998-01-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
