| Name: | MADLOVE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Apr 2011 (14 years ago) |
| Entity Number: | 4084774 |
| ZIP code: | 10168 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| 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 |
|---|---|---|---|
| 2019-04-18 | 2023-04-06 | Address | 52-16 BARNETT AVE., LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process) |
| 2019-04-16 | 2019-04-18 | Address | 52-16 BARNETT AVE., LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process) |
| 2011-04-21 | 2019-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-04-21 | 2019-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230406001365 | 2023-04-06 | BIENNIAL STATEMENT | 2023-04-01 |
| 220907001246 | 2022-09-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190418002002 | 2019-04-18 | BIENNIAL STATEMENT | 2019-04-01 |
| 190416000491 | 2019-04-16 | CERTIFICATE OF CHANGE | 2019-04-16 |
| 110712000473 | 2011-07-12 | CERTIFICATE OF PUBLICATION | 2011-07-12 |
| 110421000939 | 2011-04-21 | ARTICLES OF ORGANIZATION | 2011-04-21 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
