| Name: | 747 MADISON RETAIL OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 May 2011 (14 years ago) |
| Entity Number: | 4091724 |
| ZIP code: | 10110 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 500 5TH AVE 54TH, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 500 5TH AVE 54TH, NEW YORK, NY, United States, 10110 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-26 | 2014-03-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-22 | 2014-03-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-09 | 2012-10-26 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-05-09 | 2012-08-22 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210526002001 | 2021-05-26 | BIENNIAL STATEMENT | 2021-05-01 |
| 190613002043 | 2019-06-13 | BIENNIAL STATEMENT | 2019-05-01 |
| 170518002001 | 2017-05-18 | BIENNIAL STATEMENT | 2017-05-01 |
| 160912006452 | 2016-09-12 | BIENNIAL STATEMENT | 2015-05-01 |
| 140321000210 | 2014-03-21 | CERTIFICATE OF CHANGE | 2014-03-21 |
| 130611002046 | 2013-06-11 | BIENNIAL STATEMENT | 2013-05-01 |
| 121026001149 | 2012-10-26 | CERTIFICATE OF CHANGE | 2012-10-26 |
| 120822000892 | 2012-08-22 | CERTIFICATE OF CHANGE | 2012-08-22 |
| 111011000005 | 2011-10-11 | CERTIFICATE OF PUBLICATION | 2011-10-11 |
| 110509000549 | 2011-05-09 | APPLICATION OF AUTHORITY | 2011-05-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
