| Name: | 260-261 MADISON AVENUE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Nov 2003 (21 years ago) |
| Entity Number: | 2981838 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 261 MADISON AVE, 17TH FL, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 260-261 MADISON AVENUE LLC 401 K PROFIT SHARING PLAN TRUST | 2016 | 200434429 | 2017-07-28 | 260-261 MADISON AVENUE LLC | 48 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-07-28 |
| Name of individual signing | AMIR RICHULSKY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2129716072 |
| Plan sponsor’s address | 261 MADISON AVE 9TH FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-01 |
| Name of individual signing | AMIR RICHULSKY |
| Name | Role | Address |
|---|---|---|
| 260-261 MADISON AVENUE LLC | DOS Process Agent | 261 MADISON AVE, 17TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-03 | 2024-02-01 | Address | 261 MADISON AVE, 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-11-27 | 2020-03-03 | Address | 261 MADISON AVE, 27TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-03-02 | 2013-11-27 | Address | 261 MADISON AVE, 27TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-04-21 | 2012-03-02 | Address | 384 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-11-03 | 2008-04-21 | Address | LEGAL DEPARTMENT, 384 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-11-25 | 2005-11-03 | Address | ATTN: JULIAN M. WISE, ESQ., 919 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201044237 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 200303061557 | 2020-03-03 | BIENNIAL STATEMENT | 2019-11-01 |
| 170619006301 | 2017-06-19 | BIENNIAL STATEMENT | 2015-11-01 |
| 131127006083 | 2013-11-27 | BIENNIAL STATEMENT | 2013-11-01 |
| 120302002764 | 2012-03-02 | BIENNIAL STATEMENT | 2011-11-01 |
| 080421002051 | 2008-04-21 | BIENNIAL STATEMENT | 2007-11-01 |
| 051103002013 | 2005-11-03 | BIENNIAL STATEMENT | 2005-11-01 |
| 040702000928 | 2004-07-02 | AFFIDAVIT OF PUBLICATION | 2004-07-02 |
| 040702000926 | 2004-07-02 | AFFIDAVIT OF PUBLICATION | 2004-07-02 |
| 031125000438 | 2003-11-25 | APPLICATION OF AUTHORITY | 2003-11-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
