| Name: | 53RD STREET AND MADISON TOWER DEVELOPMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Oct 2005 (19 years ago) |
| Date of dissolution: | 28 Oct 2015 |
| Entity Number: | 3267048 |
| ZIP code: | 10153 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 767 FIFTH AVENUE, 21 FL, ATTN: ROBIN KELLY, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| MP | DOS Process Agent | 767 FIFTH AVENUE, 21 FL, ATTN: ROBIN KELLY, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-12 | 2015-10-28 | Address | 767 FIFTH AVENUE, 21ST FLOOR, ATTN: ROBIN CASS KELLY, ESQ., NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-08-19 | 2013-11-12 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-07-25 | 2013-08-19 | Address | 767 FIFTH AVE 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-05-16 | 2013-07-25 | Address | C/O ROBIN KELLY, 767 FIFTH AVENUE, 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2010-12-28 | 2013-05-16 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2010-12-13 | 2013-05-16 | Address | 41 STATE STREET, SUITE 415, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-12-13 | 2010-12-28 | Address | 41 STATE STREET, SUITE 415, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-09-12 | 2010-12-13 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2005-10-11 | 2008-09-12 | Address | 142 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151028000946 | 2015-10-28 | SURRENDER OF AUTHORITY | 2015-10-28 |
| 131112006132 | 2013-11-12 | BIENNIAL STATEMENT | 2013-10-01 |
| 130819000078 | 2013-08-19 | CERTIFICATE OF CHANGE | 2013-08-19 |
| 130725002244 | 2013-07-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 130516001057 | 2013-05-16 | CERTIFICATE OF CHANGE | 2013-05-16 |
| 101228000193 | 2010-12-28 | CERTIFICATE OF CHANGE | 2010-12-28 |
| 101213000593 | 2010-12-13 | CERTIFICATE OF CHANGE | 2010-12-13 |
| 080912000189 | 2008-09-12 | CERTIFICATE OF CHANGE | 2008-09-12 |
| 051220000517 | 2005-12-20 | AFFIDAVIT OF PUBLICATION | 2005-12-20 |
| 051220000513 | 2005-12-20 | AFFIDAVIT OF PUBLICATION | 2005-12-20 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
