| Name: | 63 MADISON OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Oct 2004 (20 years ago) |
| Entity Number: | 3114809 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 MADISON AVE, 26TH FL, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| C/O GEORGE COMFORT & SONS INC | DOS Process Agent | 200 MADISON AVE, 26TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-30 | 2024-10-01 | Address | 200 MADISON AVE, 26TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-10-29 | 2012-11-30 | Address | 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 2004-10-18 | 2010-10-29 | Address | 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001035932 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221005001378 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002061440 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181003006343 | 2018-10-03 | BIENNIAL STATEMENT | 2018-10-01 |
| 171025006098 | 2017-10-25 | BIENNIAL STATEMENT | 2016-10-01 |
| 121130002358 | 2012-11-30 | BIENNIAL STATEMENT | 2012-10-01 |
| 101029002797 | 2010-10-29 | BIENNIAL STATEMENT | 2010-10-01 |
| 081010002000 | 2008-10-10 | BIENNIAL STATEMENT | 2008-10-01 |
| 061106002344 | 2006-11-06 | BIENNIAL STATEMENT | 2006-10-01 |
| 041018000428 | 2004-10-18 | APPLICATION OF AUTHORITY | 2004-10-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
