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645 MADISON INVESTOR LLC
Company Details
Name: |
645 MADISON INVESTOR LLC |
Jurisdiction: |
New York |
Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
30 Jun 2015 (9 years ago)
|
Entity Number: |
4782260 |
ZIP code: |
10018
|
County: |
Albany |
Place of Formation: |
Delaware |
Address: |
1430 BROADWAY STE 1605, NEW YORK, NY, United States, 10018 |
DOS Process Agent
Name |
Role |
Address |
THE LLC
|
DOS Process Agent
|
1430 BROADWAY STE 1605, NEW YORK, NY, United States, 10018
|
History
Start date |
End date |
Type |
Value |
2015-06-30
|
2023-10-17
|
Address
|
1430 BROADWAY STE 1605, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
231017003402
|
2023-10-17
|
BIENNIAL STATEMENT
|
2023-06-01
|
210602060905
|
2021-06-02
|
BIENNIAL STATEMENT
|
2021-06-01
|
190604061776
|
2019-06-04
|
BIENNIAL STATEMENT
|
2019-06-01
|
170602007232
|
2017-06-02
|
BIENNIAL STATEMENT
|
2017-06-01
|
160317000271
|
2016-03-17
|
CERTIFICATE OF CHANGE
|
2016-03-17
|
160310000691
|
2016-03-10
|
CERTIFICATE OF PUBLICATION
|
2016-03-10
|
150630000006
|
2015-06-30
|
APPLICATION OF AUTHORITY
|
2015-06-30
|
Date of last update: 24 Nov 2024
Sources:
New York Secretary of State