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AGE 680 MADISON LLC

Company Details

Name: AGE 680 MADISON LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 12 Jul 2010 (14 years ago) (Companies founded in July 2010)
Date of dissolution: 14 Jul 2023
Entity Number: 3971564
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: Delaware
Address: 805 THIRD AVENUE 7TH FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 805 THIRD AVENUE 7TH FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, United States, 10022

Agent

Name Role Address
REGISTERED AGENT REVOKED Agent NY

History

Start date End date Type Value
2020-07-01 2023-07-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-02 2020-07-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-07-12 2018-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230715000206 2023-07-14 SURRENDER OF AUTHORITY 2023-07-14
220701000218 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200701060476 2020-07-01 BIENNIAL STATEMENT 2020-07-01
SR-54982 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180702006537 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160705006714 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140925006408 2014-09-25 BIENNIAL STATEMENT 2014-07-01
130409002648 2013-04-09 BIENNIAL STATEMENT 2012-07-01
100928000791 2010-09-28 CERTIFICATE OF PUBLICATION 2010-09-28
100712000291 2010-07-12 APPLICATION OF AUTHORITY 2010-07-12

Date of last update: 08 Nov 2024

Sources: New York Secretary of State