| Name: | 285 MADISON OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Nov 2012 (12 years ago) |
| Entity Number: | 4325015 |
| ZIP code: | 10152 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O RFR HOLDING LLC, 375 PARK AVENUE 10TH FL, New York, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| 285 MADISON OWNER LLC | DOS Process Agent | C/O RFR HOLDING LLC, 375 PARK AVENUE 10TH FL, New York, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| RFR HOLDING LLC | Agent | 375 PARK AVENUE 10TH FL., NEW YORK, NY, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-30 | 2024-11-01 | Address | 375 PARK AVENUE 10TH FL., NEW YORK, NY, 10152, USA (Type of address: Registered Agent) |
| 2020-07-30 | 2024-11-01 | Address | C/O RFR HOLDING LLC, 375 PARK AVENUE 10TH FL, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 2012-11-28 | 2020-07-30 | Address | C/O FRF HOLDING LLC, 390 PARK AVENU 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2012-11-28 | 2020-07-30 | Address | RFR HOLDING LLC, 390 PARK AVENUE 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036090 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101003050 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060134 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| 200730000463 | 2020-07-30 | CERTIFICATE OF CHANGE | 2020-07-30 |
| 181119006360 | 2018-11-19 | BIENNIAL STATEMENT | 2018-11-01 |
| 161213006135 | 2016-12-13 | BIENNIAL STATEMENT | 2016-11-01 |
| 131205000937 | 2013-12-05 | CERTIFICATE OF PUBLICATION | 2013-12-05 |
| 121128000229 | 2012-11-28 | APPLICATION OF AUTHORITY | 2012-11-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
