| Name: | 400 MADISON AVENUE NEW ENTITY, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Dec 2001 (23 years ago) |
| Date of dissolution: | 19 Jan 2016 |
| Entity Number: | 2707666 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O ALLSTATE CORPORATE SERVICES CORP. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-23 | 2011-12-16 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2007-12-28 | 2010-11-23 | Address | C/O MACKLOWE PROPERTIES, 767 5TH AVE 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2001-12-11 | 2007-12-28 | Address | 142 W. 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160119000393 | 2016-01-19 | ARTICLES OF DISSOLUTION | 2016-01-19 |
| 111216002331 | 2011-12-16 | BIENNIAL STATEMENT | 2011-12-01 |
| 101123000568 | 2010-11-23 | CERTIFICATE OF CHANGE | 2010-11-23 |
| 100108002093 | 2010-01-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071228003022 | 2007-12-28 | BIENNIAL STATEMENT | 2007-12-01 |
| 051201002508 | 2005-12-01 | BIENNIAL STATEMENT | 2005-12-01 |
| 050118000177 | 2005-01-18 | CERTIFICATE OF AMENDMENT | 2005-01-18 |
| 041216002295 | 2004-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 031015000057 | 2003-10-15 | AFFIDAVIT OF PUBLICATION | 2003-10-15 |
| 031015000055 | 2003-10-15 | AFFIDAVIT OF PUBLICATION | 2003-10-15 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
