| Name: | 540 MADISON AVENUE LEASE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 03 Dec 2004 (20 years ago) |
| Entity Number: | 3133437 |
| County: | New York |
| Date of dissolution: | 14 Jul 2015 |
| Place of Formation: | Delaware |
| Address: | ATTN: ROBIN KELLY, 767 FIFTH AVE 21 FLOOR, NEW YORK, NY, United States, 10153 |
| Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MACKLOWE PROPERTIES | DOS Process Agent | ATTN: ROBIN KELLY, 767 FIFTH AVE 21 FLOOR, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-03 | 2015-07-14 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-12-03 | 2015-07-14 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150714000066 | 2015-07-14 | SURRENDER OF AUTHORITY | 2015-07-14 |
| 081209002097 | 2008-12-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 070423002515 | 2007-04-23 | BIENNIAL STATEMENT | 2007-12-01 |
| 050224000670 | 2005-02-24 | AFFIDAVIT OF PUBLICATION | 2005-02-24 |
| 050224000673 | 2005-02-24 | AFFIDAVIT OF PUBLICATION | 2005-02-24 |
| 041203000609 | 2004-12-03 | APPLICATION OF AUTHORITY | 2004-12-03 |
Date of last update: 23 Oct 2024
Sources: New York Secretary of State
