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551 MADISON AVENUE OFFICE L.L.C.

Company Details

Name: 551 MADISON AVENUE OFFICE L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 Mar 2006 (19 years ago)
Date of dissolution: 15 May 2018
Entity Number: 3331868
ZIP code: 60606
County: Westchester
Place of Formation: Delaware
Address: 333 WEST WACKER DRIVE,, 23RD FLOOR, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 333 WEST WACKER DRIVE,, 23RD FLOOR, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2016-03-30 2018-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-03-30 2018-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-03-23 2016-03-30 Address 715 ST PAUL STREET, BALTIMORE, MD, 21202, USA (Type of address: Service of Process)
2006-03-09 2010-03-23 Address SUITE 501, 516 NORTH CHARLES STREET, BALTIMORE, MD, 21201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180515000399 2018-05-15 SURRENDER OF AUTHORITY 2018-05-15
180323002026 2018-03-23 BIENNIAL STATEMENT 2018-03-01
160330000881 2016-03-30 CERTIFICATE OF CHANGE 2016-03-30
100323000031 2010-03-23 CERTIFICATE OF CHANGE 2010-03-23
060309000941 2006-03-09 APPLICATION OF AUTHORITY 2006-03-09

Date of last update: 27 Nov 2024

Sources: New York Secretary of State