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ONE MADISON DEVELOPMENT LLC

Company Details

Name: ONE MADISON DEVELOPMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 02 May 2005 (20 years ago)
Date of dissolution: 12 Dec 2018
Entity Number: 3199053
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: 11 MADISON AVE, ATTN: LITIGATION DEPT., NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
C/O CREDIT SUISSE DOS Process Agent 11 MADISON AVE, ATTN: LITIGATION DEPT., NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2005-05-02 2018-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181212000989 2018-12-12 SURRENDER OF AUTHORITY 2018-12-12
170522006226 2017-05-22 BIENNIAL STATEMENT 2017-05-01
150504007395 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130606002097 2013-06-06 BIENNIAL STATEMENT 2013-05-01
110512002897 2011-05-12 BIENNIAL STATEMENT 2011-05-01
090604002274 2009-06-04 BIENNIAL STATEMENT 2009-05-01
070509002001 2007-05-09 BIENNIAL STATEMENT 2007-05-01
070223000412 2007-02-23 CERTIFICATE OF PUBLICATION 2007-02-23
050502001125 2005-05-02 APPLICATION OF AUTHORITY 2005-05-02

Date of last update: 28 Nov 2024

Sources: New York Secretary of State