| Name: | AV MADISON OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Apr 2016 (9 years ago) |
| Entity Number: | 4935273 |
| County: | Kings |
| Date of dissolution: | 13 Apr 2023 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| AV MADISON OWNER LLC | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-04-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-02 | 2023-04-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-04-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-04-22 | 2018-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230413003606 | 2023-04-13 | CERTIFICATE OF TERMINATION | 2023-04-13 |
| 220419002693 | 2022-04-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060257 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-75203 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180402007055 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160623000521 | 2016-06-23 | CERTIFICATE OF PUBLICATION | 2016-06-23 |
| 160422000575 | 2016-04-22 | APPLICATION OF AUTHORITY | 2016-04-22 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
