| Name: | MADISON 237 HOTEL, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Apr 2011 (14 years ago) |
| Entity Number: | 4082512 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-04 | 2023-04-05 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-06-04 | 2023-04-05 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-06-01 | 2021-06-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-06-01 | 2021-06-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-04-01 | 2021-06-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-04-17 | 2021-04-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2018-04-17 | 2021-06-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2015-08-14 | 2018-04-17 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-08-14 | 2018-04-17 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-04-18 | 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 |
|---|---|---|---|
| 230405003541 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210604000517 | 2021-06-04 | CERTIFICATE OF CHANGE | 2021-06-04 |
| 210601000831 | 2021-06-01 | CERTIFICATE OF CHANGE | 2021-06-01 |
| 210401060169 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 190502060629 | 2019-05-02 | BIENNIAL STATEMENT | 2019-04-01 |
| 180417000271 | 2018-04-17 | CERTIFICATE OF CHANGE | 2018-04-17 |
| 170406006444 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 150814000259 | 2015-08-14 | CERTIFICATE OF CHANGE | 2015-08-14 |
| 150406006390 | 2015-04-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130412006485 | 2013-04-12 | BIENNIAL STATEMENT | 2013-04-01 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
