| Name: | MADISON AVENUE LEASEHOLD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Jan 1995 (30 years ago) |
| Entity Number: | 1889851 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 767 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SAGE REALTY CORPORATION | Agent | 777 THIRD AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O SAGE REALTY CORPORATION | DOS Process Agent | 767 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-05 | 2025-01-09 | Address | 767 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-02-05 | 2021-01-05 | Address | 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-03-05 | 2015-02-05 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-03-05 | 2025-01-09 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1995-01-30 | 1997-03-05 | Address | ROSE GOETZ & MENDELSOHN, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250109002795 | 2025-01-09 | BIENNIAL STATEMENT | 2025-01-09 |
| 230103004003 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105060521 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190117060278 | 2019-01-17 | BIENNIAL STATEMENT | 2019-01-01 |
| 181108006240 | 2018-11-08 | BIENNIAL STATEMENT | 2017-01-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
