Search icon

ONE TWO FOUR MADISON ASSOCIATES, L.L.C.

Company Details

Name: ONE TWO FOUR MADISON ASSOCIATES, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 May 1996 (29 years ago)
Entity Number: 2031543
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2024-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-02-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-02-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-12-11 2015-02-13 Address 156 WILLIAM STREET, 10TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1996-05-20 2000-12-11 Address 135 WILLIAM STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240605001143 2024-06-05 BIENNIAL STATEMENT 2024-06-05
220610000875 2022-06-10 BIENNIAL STATEMENT 2022-05-01
200610060231 2020-06-10 BIENNIAL STATEMENT 2020-05-01
190201060150 2019-02-01 BIENNIAL STATEMENT 2018-05-01
SR-24073 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24074 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160630006194 2016-06-30 BIENNIAL STATEMENT 2016-05-01
150213000229 2015-02-13 CERTIFICATE OF CHANGE 2015-02-13
140409002361 2014-04-09 BIENNIAL STATEMENT 2012-05-01
080520002795 2008-05-20 BIENNIAL STATEMENT 2008-05-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State