| Name: | 200 MADISON AVE HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Dec 2010 (14 years ago) |
| Entity Number: | 4025224 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 MADISON AVE, 24TH FL., NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| C/O DOMINION MANAGEMENT COMPANY | DOS Process Agent | 200 MADISON AVE, 24TH FL., NEW YORK, NY, United States, 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-01 | 2011-07-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-12-01 | 2011-07-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210608060829 | 2021-06-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 190308060588 | 2019-03-08 | BIENNIAL STATEMENT | 2018-12-01 |
| 161212006660 | 2016-12-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 150106006461 | 2015-01-06 | BIENNIAL STATEMENT | 2014-12-01 |
| 121220006123 | 2012-12-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 110701000660 | 2011-07-01 | CERTIFICATE OF CHANGE | 2011-07-01 |
| 110509001049 | 2011-05-09 | CERTIFICATE OF PUBLICATION | 2011-05-09 |
| 101201000439 | 2010-12-01 | ARTICLES OF ORGANIZATION | 2010-12-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
