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