| Name: | 903 MADISON LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 May 2003 (22 years ago) |
| Entity Number: | 2904162 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: LEGAL DEPARTMENT, 500 PARK AVE, 11TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LARSTRAND CORPORATION | Agent | ATTN: LEGAL DEPARTMENT, 22 EAST 65TH STREET, 5TH FLOOR, NEW YORK, NY, 10065 |
| Name | Role | Address |
|---|---|---|
| C/O LARSTRAND CORPORATION | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 500 PARK AVE, 11TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-03 | 2023-05-02 | Address | ATTN: LEGAL DEPARTMENT, 500 PARK AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-11-21 | 2023-05-02 | Address | ATTN: LEGAL DEPARTMENT, 22 EAST 65TH STREET, 5TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Registered Agent) |
| 2012-11-21 | 2017-05-03 | Address | ATTN: LEGAL DEPARTMENT, 22 EAST 65TH STREET, 5TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2011-05-23 | 2012-11-21 | Address | 22 EAST 65TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2003-05-08 | 2012-11-21 | Address | 22 EST 65TH ST, NEW YORK, NY, 10021, USA (Type of address: Registered Agent) |
| 2003-05-08 | 2011-05-23 | Address | 22 EAST 65TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502000650 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061126 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502060497 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 170503007505 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006215 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 140813002145 | 2014-08-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 121121000016 | 2012-11-21 | CERTIFICATE OF AMENDMENT | 2012-11-21 |
| 110523002865 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 070504002098 | 2007-05-04 | BIENNIAL STATEMENT | 2007-05-01 |
| 050518002368 | 2005-05-18 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
