| Name: | MADISON ACQUISITION, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Nov 1997 (27 years ago) |
| Entity Number: | 2199975 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-25 | 2009-01-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-06-25 | 2009-01-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-02-22 | 2008-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-02-22 | 2008-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-12-20 | 2001-02-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-20 | 2001-02-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-11-18 | 1999-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-11-18 | 1999-12-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090127000177 | 2009-01-27 | CERTIFICATE OF CHANGE | 2009-01-27 |
| 080625000175 | 2008-06-25 | CERTIFICATE OF CHANGE | 2008-06-25 |
| 060315002363 | 2006-03-15 | BIENNIAL STATEMENT | 2005-11-01 |
| 031224002303 | 2003-12-24 | BIENNIAL STATEMENT | 2003-11-01 |
| 011121002007 | 2001-11-21 | BIENNIAL STATEMENT | 2001-11-01 |
| 010222000710 | 2001-02-22 | CERTIFICATE OF CHANGE | 2001-02-22 |
| 000105002296 | 2000-01-05 | BIENNIAL STATEMENT | 1999-11-01 |
| 991220000194 | 1999-12-20 | CERTIFICATE OF CHANGE | 1999-12-20 |
| 980402000141 | 1998-04-02 | AFFIDAVIT OF PUBLICATION | 1998-04-02 |
| 980402000139 | 1998-04-02 | AFFIDAVIT OF PUBLICATION | 1998-04-02 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
