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400 MADISON AVENUE OWNER LLC

Company Details

Name: 400 MADISON AVENUE OWNER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Dec 2004 (20 years ago)
Entity Number: 3142919
ZIP code: 12260
County: New York
Place of Formation: Delaware
Address: ONE COMMERCE PLAZA, 99 WAHSINGTON AVE / STE 1008, ALBANY, NY, United States, 12260

Agent

Name Role Address
ALLSTATE CORPORATE SERVICES CORP. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O ALLSTATE CORPORATE SERVICES CORP DOS Process Agent ONE COMMERCE PLAZA, 99 WAHSINGTON AVE / STE 1008, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2010-12-08 2011-01-11 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2004-12-29 2010-12-08 Address 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-12-29 2010-12-08 Address 875 AVE OF AMERICAS STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131114006468 2013-11-14 BIENNIAL STATEMENT 2012-12-01
110111002358 2011-01-11 BIENNIAL STATEMENT 2010-12-01
101208000658 2010-12-08 CERTIFICATE OF CHANGE 2010-12-08
081209002163 2008-12-09 BIENNIAL STATEMENT 2008-12-01
070423002498 2007-04-23 BIENNIAL STATEMENT 2006-12-01
050323000522 2005-03-23 AFFIDAVIT OF PUBLICATION 2005-03-23
050323000520 2005-03-23 AFFIDAVIT OF PUBLICATION 2005-03-23
041229000019 2004-12-29 APPLICATION OF AUTHORITY 2004-12-29

Date of last update: 28 Nov 2024

Sources: New York Secretary of State