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NY-527 MADISON, L.L.C.

Company Details

Name: NY-527 MADISON, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 30 Dec 1997 (27 years ago)
Date of dissolution: 31 Dec 2009
Entity Number: 2212829
ZIP code: 60606
County: Albany
Place of Formation: Delaware
Address: 2 N. RIVERSIDE PLAZA, #2100, CHICAGO, IL, United States, 60606

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O MATTHEW H. KORITZ DOS Process Agent 2 N. RIVERSIDE PLAZA, #2100, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2003-09-08 2009-12-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-09-08 2009-12-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-08-23 2003-09-08 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2002-08-23 2003-09-08 Address 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2000-06-21 2002-08-23 Address 41 STATE STREET, STE. 608, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2000-06-21 2003-02-04 Name EOP-527 MADISON, L.L.C.
2000-06-21 2002-08-23 Address 41 STATE STREET, STE. 608, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-12-29 2000-06-21 Address 126 EAST 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-12-30 1999-12-29 Address 126 EAST 56TH ST, NEW YORK, NY, 00000, USA (Type of address: Service of Process)
1997-12-30 2000-06-21 Name CORNERSTONE 527 MADISON LLC

Filings

Filing Number Date Filed Type Effective Date
091231000167 2009-12-31 SURRENDER OF AUTHORITY 2009-12-31
080108002644 2008-01-08 BIENNIAL STATEMENT 2007-12-01
060106002334 2006-01-06 BIENNIAL STATEMENT 2005-12-01
031230002318 2003-12-30 BIENNIAL STATEMENT 2003-12-01
030908000025 2003-09-08 CERTIFICATE OF CHANGE 2003-09-08
030204000039 2003-02-04 CERTIFICATE OF AMENDMENT 2003-02-04
020823000907 2002-08-23 CERTIFICATE OF CHANGE 2002-08-23
011228002021 2001-12-28 BIENNIAL STATEMENT 2001-12-01
000621000542 2000-06-21 CERTIFICATE OF AMENDMENT 2000-06-21
991229002118 1999-12-29 BIENNIAL STATEMENT 1999-12-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State