| Name: | 1725 MADISON STREET LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Jan 2014 (11 years ago) |
| Entity Number: | 4517213 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 299 broadway,, suite 1601, 16th floor, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| NYLLC COMPANY | Agent | 305 BROADWAY SUITE 200, NEW YORK, NY, 10007 |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 299 broadway,, suite 1601, 16th floor, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-09-24 | Address | 305 BROADWAY SUITE 200, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2024-10-03 | 2024-09-24 | Address | 299 broadway,, suite 1601, 16th floor, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2017-02-13 | 2024-09-24 | Address | 305 BROADWAY SUITE 200, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2017-02-13 | 2024-09-24 | Address | 305 BROADWAY SUITE 200, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2017-02-13 | 2024-10-03 | Address | 305 BROADWAY SUITE 200, NEW YORK, NY, 10007, USA (Type of address: Registered Agent) |
| 2017-02-13 | 2024-10-03 | Address | 305 BROADWAY SUITE 200, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2016-02-01 | 2017-02-13 | Address | 1370 BROADWAY, SUITE 512, NY, NY, 10018, USA (Type of address: Service of Process) |
| 2015-10-02 | 2016-02-01 | Address | 225 WEST 34TH STREET, #946, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2014-05-23 | 2015-10-02 | Address | 305 MADISON AVE., SUITE 2316, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2014-01-22 | 2014-05-23 | Address | 331 WEST 57TH ST., # 301, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924001348 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 241003000142 | 2024-09-20 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-20 |
| 200106061324 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103007325 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 170307006720 | 2017-03-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 170213000239 | 2017-02-13 | CERTIFICATE OF CHANGE | 2017-02-13 |
| 160201000180 | 2016-02-01 | CERTIFICATE OF CHANGE | 2016-02-01 |
| 151002000052 | 2015-10-02 | CERTIFICATE OF CHANGE | 2015-10-02 |
| 140523000444 | 2014-05-23 | CERTIFICATE OF CHANGE | 2014-05-23 |
| 140414000435 | 2014-04-14 | CERTIFICATE OF PUBLICATION | 2014-04-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
