| Name: | ONE MADISON MERCHANDISING L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Aug 1997 (27 years ago) |
| Branch of: | ONE MADISON MERCHANDISING L.L.C., Connecticut (Company Number 0546208) |
| Entity Number: | 2175195 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Connecticut |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-08-27 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-08-27 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25935 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-25936 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 000124000418 | 2000-01-24 | CERTIFICATE OF CHANGE | 2000-01-24 |
| 980204000874 | 1998-02-04 | AFFIDAVIT OF PUBLICATION | 1998-02-04 |
| 980204000875 | 1998-02-04 | AFFIDAVIT OF PUBLICATION | 1998-02-04 |
| 970827000257 | 1997-08-27 | APPLICATION OF AUTHORITY | 1997-08-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
