| Name: | MAD LOVE REALTY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 May 2014 (11 years ago) (Companies founded in May 2014) |
| Entity Number: | 4578092 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT INC | Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-05-16 | Address | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-02-14 | 2024-05-16 | Address | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2020-05-04 | 2024-02-14 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2018-05-14 | 2020-05-04 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2016-09-19 | 2018-05-14 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2016-09-19 | 2024-02-14 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2016-05-12 | 2016-09-19 | Address | 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2014-05-15 | 2016-05-12 | Address | 12121 WILSHORE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240516001701 | 2024-05-16 | BIENNIAL STATEMENT | 2024-05-16 |
| 240214004316 | 2024-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-07 |
| 220505002999 | 2022-05-05 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504062722 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180514006210 | 2018-05-14 | BIENNIAL STATEMENT | 2018-05-01 |
| 160919000571 | 2016-09-19 | CERTIFICATE OF CHANGE | 2016-09-19 |
| 160512007190 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140515000628 | 2014-05-15 | APPLICATION OF AUTHORITY | 2014-05-15 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
