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MADISON AVENUE VENTURE LLC

Company Details

Name: MADISON AVENUE VENTURE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jun 2005 (19 years ago)
Entity Number: 3217811
County: New York
Place of Formation: New York
Address: 680 FIFTH AVE., NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

DOS Process Agent

Name Role Address
C/O WINTER MANAGEMENT CORP. DOS Process Agent 680 FIFTH AVE., NEW YORK, NY, United States, 10019

Agent

Name Role Address
JAMES L. WINTER Agent 680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10019

History

Start date End date Type Value
2017-02-03 2023-06-14 Address 680 FIFTH AVENUE, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2017-02-03 2023-06-14 Address 680 FIFTH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2005-06-13 2017-02-03 Address WINTER MANAGEMENT CORP., 730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2005-06-13 2017-02-03 Address ATTN: JAMES L WINTER, 730 FIFTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230614004082 2023-06-14 BIENNIAL STATEMENT 2023-06-01
210603060347 2021-06-03 BIENNIAL STATEMENT 2021-06-01
190603061889 2019-06-03 BIENNIAL STATEMENT 2019-06-01
171010006777 2017-10-10 BIENNIAL STATEMENT 2017-06-01
170203000042 2017-02-03 CERTIFICATE OF CHANGE 2017-02-03
150602006293 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130606006670 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110620002943 2011-06-20 BIENNIAL STATEMENT 2011-06-01
090602002849 2009-06-02 BIENNIAL STATEMENT 2009-06-01
070608002178 2007-06-08 BIENNIAL STATEMENT 2007-06-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State