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MADISON 444 HOLDINGS LLC

Company Details

Name: MADISON 444 HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Dec 2007 (17 years ago)
Entity Number: 3609529
County: New York
Place of Formation: Delaware
Address: 17TH FLOOR, 55 EAST 59TH STREET, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Agent

Name Role Address
MADCAP PARTNERS LLC Agent 17TH FLOOR, 55 EAST 59TH STREET, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
C/O MADISON CAPITAL DOS Process Agent 17TH FLOOR, 55 EAST 59TH STREET, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2007-12-27 2008-12-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-12-27 2008-12-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190206060817 2019-02-06 BIENNIAL STATEMENT 2017-12-01
151221002038 2015-12-21 BIENNIAL STATEMENT 2015-12-01
140708006234 2014-07-08 BIENNIAL STATEMENT 2013-12-01
120106002201 2012-01-06 BIENNIAL STATEMENT 2011-12-01
091231002867 2009-12-31 BIENNIAL STATEMENT 2009-12-01
081218000797 2008-12-18 CERTIFICATE OF CHANGE 2008-12-18
071227000166 2007-12-27 APPLICATION OF AUTHORITY 2007-12-27

Date of last update: 09 Nov 2024

Sources: New York Secretary of State