| Name: | MADISON RETAIL GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Mar 2002 (23 years ago) |
| Date of dissolution: | 16 Jun 2016 |
| Entity Number: | 2746220 |
| ZIP code: | 20024 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MADISON NEW YORK LLC |
| Fictitious Name: | MADISON RETAIL GROUP |
| Address: | 670 WATER STREET SW, WASHINGTON, DC, United States, 20024 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MADISON MARQUETTE | DOS Process Agent | 670 WATER STREET SW, WASHINGTON, DC, United States, 20024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-27 | 2007-04-27 | Name | MADISON NEW YORK LLC |
| 2002-03-22 | 2007-04-27 | Name | MADISON HGCD, LLC |
| 2002-03-22 | 2016-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-03-22 | 2016-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160616000802 | 2016-06-16 | SURRENDER OF AUTHORITY | 2016-06-16 |
| 140327006263 | 2014-03-27 | BIENNIAL STATEMENT | 2014-03-01 |
| 120605002313 | 2012-06-05 | BIENNIAL STATEMENT | 2012-03-01 |
| 100422003391 | 2010-04-22 | BIENNIAL STATEMENT | 2010-03-01 |
| 080404002405 | 2008-04-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 070427000158 | 2007-04-27 | CERTIFICATE OF AMENDMENT | 2007-04-27 |
| 020607000129 | 2002-06-07 | AFFIDAVIT OF PUBLICATION | 2002-06-07 |
| 020607000126 | 2002-06-07 | AFFIDAVIT OF PUBLICATION | 2002-06-07 |
| 020322000786 | 2002-03-22 | APPLICATION OF AUTHORITY | 2002-03-22 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
