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330 MADISON COMPANY LLC

Company Details

Name: 330 MADISON COMPANY LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 Apr 1998 (27 years ago) (Companies founded in April 1998)
Date of dissolution: 17 Jan 2020
Entity Number: 2250700
ZIP code: 07652 (Companies in New York, 07652)
County: New York
Place of Formation: Delaware
Address: 210 ROUTE 4 EAST, PARAMUS, NJ, United States, 07652

DOS Process Agent

Name Role Address
C/O VORNADO REALTY L.P. DOS Process Agent 210 ROUTE 4 EAST, PARAMUS, NJ, United States, 07652

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-01-28 2020-01-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-04 2020-01-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-03-07 2018-04-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-17 2006-03-07 Address 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1998-04-17 2006-03-07 Address 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200117000389 2020-01-17 SURRENDER OF AUTHORITY 2020-01-17
SR-27122 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180404006840 2018-04-04 BIENNIAL STATEMENT 2018-04-01
160401007123 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140401006381 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120409006032 2012-04-09 BIENNIAL STATEMENT 2012-04-01
100415002327 2010-04-15 BIENNIAL STATEMENT 2010-04-01
080617002913 2008-06-17 BIENNIAL STATEMENT 2008-04-01
060411002779 2006-04-11 BIENNIAL STATEMENT 2006-04-01
060307000645 2006-03-07 CERTIFICATE OF CHANGE 2006-03-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State