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520 MADISON REALTY CORP.

Company Details

Name: 520 MADISON REALTY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 1992 (32 years ago)
Entity Number: 1683683
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 45 ROCKEFELLER PLAZA, 7TH FL, NEW YORK, NY, United States, 10001
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JERRY I. SPEYER Chief Executive Officer C/O TISHMAN SPEYER, 45 ROCKEFELLER PLAZA 7TH FLR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-11-15 2024-11-15 Address C/O TISHMAN SPEYER, 45 ROCKEFELLER PLAZA 7TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-11-12 2024-11-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-11-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-11-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-11-29 2014-11-14 Address 45 ROCKEFELLER PLAZA 7TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2012-11-29 2024-11-15 Address C/O TISHMAN SPEYER, 45 ROCKEFELLER PLAZA 7TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-08-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-11-21 2012-11-29 Address 45 ROCKEFELLER PLAZA / 7TH FL, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office)
2008-11-21 2012-11-29 Address C/O TISHMAN SPEYER, 45 ROCKELLER PLAZA / 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241115001155 2024-11-15 BIENNIAL STATEMENT 2024-11-15
221117001191 2022-11-17 BIENNIAL STATEMENT 2022-11-01
201112060160 2020-11-12 BIENNIAL STATEMENT 2020-11-01
SR-85733 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85732 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181130002017 2018-11-30 BIENNIAL STATEMENT 2018-11-01
170105002031 2017-01-05 BIENNIAL STATEMENT 2016-11-01
141114002051 2014-11-14 BIENNIAL STATEMENT 2014-11-01
121129002239 2012-11-29 BIENNIAL STATEMENT 2012-11-01
120830000253 2012-08-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-30

Date of last update: 22 Jan 2025

Sources: New York Secretary of State