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