| Name: | MADISON 237 HOTEL LEASING, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Apr 2011 (14 years ago) |
| Entity Number: | 4075906 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-07 | 2023-04-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-06-07 | 2023-04-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-04-01 | 2021-06-07 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-03-09 | 2021-04-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-03-09 | 2021-06-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2015-08-14 | 2018-03-09 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-08-14 | 2018-03-09 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-04-01 | 2015-08-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405003566 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210607000249 | 2021-06-07 | CERTIFICATE OF CHANGE | 2021-06-07 |
| 210401060154 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190502060603 | 2019-05-02 | BIENNIAL STATEMENT | 2019-04-01 |
| 180309000173 | 2018-03-09 | CERTIFICATE OF CHANGE | 2018-03-09 |
| 170406006450 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150814000255 | 2015-08-14 | CERTIFICATE OF CHANGE | 2015-08-14 |
| 150406006384 | 2015-04-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130412006487 | 2013-04-12 | BIENNIAL STATEMENT | 2013-04-01 |
| 111114000071 | 2011-11-14 | CERTIFICATE OF PUBLICATION | 2011-11-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
