| Name: | 183 MADISON (TRS) |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2014 (10 years ago) |
| Entity Number: | 4597740 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | 183 MADISON AVENUE CORP. |
| Fictitious Name: | 183 MADISON (TRS) |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 45 ROCKEFELLER PLAZA, 7TH FLOOR, NEW YORK, NY, United States, 10111 |
| Principal Address ZIP Code: | 10111 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT J. SPEYER | Chief Executive Officer | 45 ROCKEFELLER PLAZA, 7TH FLOOR, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-06-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-06-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-06-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210609060659 | 2021-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-105203 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-105204 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702002004 | 2018-07-02 | BIENNIAL STATEMENT | 2018-06-01 |
| 180316006025 | 2018-03-16 | BIENNIAL STATEMENT | 2016-06-01 |
| 140625000208 | 2014-06-25 | APPLICATION OF AUTHORITY | 2014-06-25 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
