| Name: | MADISON 45 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jun 1999 (26 years ago) |
| Entity Number: | 2384954 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O DR AXEL STAWSKI, 565 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MADISON 45 LLC | DOS Process Agent | C/O DR AXEL STAWSKI, 565 FIFTH AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-26 | 2024-03-11 | Address | C/O DR AXEL STAWSKI, 565 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-06-18 | 2013-07-26 | Address | C/O DR ALEXL STAWSKI, 565 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-06-03 | 2007-06-18 | Address | MADISON 45 COMPANY, 565 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240311002506 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 210820000348 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 191031060338 | 2019-10-31 | BIENNIAL STATEMENT | 2017-06-01 |
| 130726002277 | 2013-07-26 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707002528 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090626002809 | 2009-06-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 070618002126 | 2007-06-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 070330000330 | 2007-03-30 | CERTIFICATE OF PUBLICATION | 2007-03-30 |
| 060906000364 | 2006-09-06 | CERTIFICATE OF PUBLICATION | 2006-09-06 |
| 050602002368 | 2005-06-02 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
