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123 MADISON LLC

Company Details

Name: 123 MADISON LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Mar 2018 (7 years ago)
Entity Number: 5310140
County: New York
Place of Formation: New York
Address: 123 Madison Street, NEW YORK, NY, United States, 10002
Address ZIP Code: 10002

Agent

Name Role Address
SAMUEL YOO Agent GOLDEN DINER, 123 MADISON AVENUE, NEW YORK, NY, 10002

DOS Process Agent

Name Role Address
GOLDEN DINER DOS Process Agent 123 Madison Street, NEW YORK, NY, United States, 10002

Licenses

Number Type Date Last renew date End date Address Description
0240-23-141874 Alcohol sale 2023-02-10 2023-02-10 2025-02-28 121 123 MADISON ST, NEW YORK, New York, 10002 Restaurant

History

Start date End date Type Value
2023-08-10 2024-03-01 Address GOLDEN DINER, 123 MADISON AVENUE, NEW YORK, NY, 10002, USA (Type of address: Registered Agent)
2023-08-10 2024-03-01 Address 123 Madison Street, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2019-01-17 2023-08-10 Address GOLDEN DINER, 123 MADISON AVENUE, NEW YORK, NY, 10002, USA (Type of address: Registered Agent)
2019-01-17 2023-08-10 Address 123 MADISON AVENUE, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2018-03-23 2019-01-17 Address 78-80 MULBERRY STREET APT. 17, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301067080 2024-03-01 BIENNIAL STATEMENT 2024-03-01
230810003830 2023-08-10 BIENNIAL STATEMENT 2022-03-01
190117000094 2019-01-17 CERTIFICATE OF CHANGE 2019-01-17
180710000281 2018-07-10 CERTIFICATE OF CHANGE 2018-07-10
180611000706 2018-06-11 CERTIFICATE OF PUBLICATION 2018-06-11
180323010370 2018-03-23 ARTICLES OF ORGANIZATION 2018-03-23

Date of last update: 04 Nov 2024

Sources: New York Secretary of State