| Name: | 41 MADISON LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Oct 1998 (26 years ago) |
| Entity Number: | 2306365 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| 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 |
|---|---|---|---|
| 2021-03-09 | 2024-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-03-09 | 2024-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-10 | 2021-03-09 | Address | C/O RUDIN MANAGEMENT CO INC, 345 PARK AVENUE, NEW YORK, NY, 10154, 0101, USA (Type of address: Service of Process) |
| 2005-03-08 | 2018-10-10 | Address | C/O RUDIN MANAGEMENT CO INC, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 1998-10-14 | 2021-03-09 | Address | GOLDFARB & FLEECE, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Registered Agent) |
| 1998-10-14 | 2005-03-08 | Address | GOLDFARB & FLEECE, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241007003147 | 2024-10-07 | BIENNIAL STATEMENT | 2024-10-07 |
| 221021001352 | 2022-10-21 | BIENNIAL STATEMENT | 2022-10-01 |
| 210309000427 | 2021-03-09 | CERTIFICATE OF CHANGE | 2021-03-09 |
| 201008060202 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 181010006248 | 2018-10-10 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005006260 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 160524006171 | 2016-05-24 | BIENNIAL STATEMENT | 2014-10-01 |
| 121115002287 | 2012-11-15 | BIENNIAL STATEMENT | 2012-10-01 |
| 101115002674 | 2010-11-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 080930002044 | 2008-09-30 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
