| Name: | 807 MADISON, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Mar 2007 (18 years ago) |
| Entity Number: | 3488117 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: LEGAL DEPARTMENT, 500 PARK AVE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300HJ5J5REHZ9LZ22 | 3488117 | US-NY | GENERAL | ACTIVE | 2017-10-02 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O LARSTRAND CORPORATION, ATTN: LEGAL DEPARTMENT, 22 EAST 65TH STREET, 5TH FLOOR, NEW YORK, US-NY, US, 10065 |
| Headquarters | C/O Friedland Properties, 500 Park Avenue, New York, US-NY, US, 10022 |
Registration details
| Registration Date | 2017-10-02 |
| Last Update | 2023-12-24 |
| Status | LAPSED |
| Next Renewal | 2023-12-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3488117 |
| Name | Role | Address |
|---|---|---|
| C/O LARSTRAND CORPORATION | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 500 PARK AVE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LARSTRAND CORPORATION | Agent | ATTN: LEGAL DEPARTMENT, 22 EAST 65TH STREET, 5TH FLOOR, NEW YORK, NY, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-01 | 2023-03-06 | Address | ATTN: LEGAL DEPARTMENT, 500 PARK AVE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-11-21 | 2023-03-06 | Address | ATTN: LEGAL DEPARTMENT, 22 EAST 65TH STREET, 5TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Registered Agent) |
| 2012-11-21 | 2017-03-01 | Address | ATTN: LEGAL DEPARTMENT, 22 EAST 65TH STREET, 5TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2011-03-30 | 2012-11-21 | Address | 22 EAST 65TH STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2007-03-13 | 2012-11-21 | Address | 22 EAST 65TH STREET, NEW YORK, NY, 10021, USA (Type of address: Registered Agent) |
| 2007-03-13 | 2011-03-30 | Address | 22 EAST 65TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306001935 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060747 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060421 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006756 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150608006209 | 2015-06-08 | BIENNIAL STATEMENT | 2015-03-01 |
| 130719006321 | 2013-07-19 | BIENNIAL STATEMENT | 2013-03-01 |
| 121121000234 | 2012-11-21 | CERTIFICATE OF AMENDMENT | 2012-11-21 |
| 110330002949 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 090225002421 | 2009-02-25 | BIENNIAL STATEMENT | 2009-03-01 |
| 070601000649 | 2007-06-01 | CERTIFICATE OF PUBLICATION | 2007-06-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
