| Name: | 400 MADISON HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 13 Jul 2012 (12 years ago) (Companies founded in July 2012) |
| Date of dissolution: | 28 Dec 2021 |
| Entity Number: | 4270751 |
| ZIP code: | 20814 (Companies in New York, 20814) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | asb real estate investments, 7501 wisconsin avenue suite #1300w, BETHESDA, MD, United States, 20814 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| c/o brendan j. reed, general counsel | DOS Process Agent | asb real estate investments, 7501 wisconsin avenue suite #1300w, BETHESDA, MD, United States, 20814 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-05-24 | 2021-12-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-07-13 | 2017-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-07-13 | 2017-05-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211229001399 | 2021-12-28 | SURRENDER OF AUTHORITY | 2021-12-28 |
| 200715060026 | 2020-07-15 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702006320 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 170524000035 | 2017-05-24 | CERTIFICATE OF CHANGE | 2017-05-24 |
| 160719006247 | 2016-07-19 | BIENNIAL STATEMENT | 2016-07-01 |
| 140730006300 | 2014-07-30 | BIENNIAL STATEMENT | 2014-07-01 |
| 120912000683 | 2012-09-12 | CERTIFICATE OF PUBLICATION | 2012-09-12 |
| 120713000751 | 2012-07-13 | APPLICATION OF AUTHORITY | 2012-07-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
