| Name: | MADISON IMMOBILIER, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jun 1999 (26 years ago) |
| Entity Number: | 2391572 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-12-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-11-15 | 2017-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-06-12 | 2017-11-15 | Address | 360 MADISON AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-06-22 | 2013-06-12 | Address | 1375 BROADWAY, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1999-06-23 | 2017-12-14 | Address | TEN BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 1999-06-23 | 2007-06-22 | Address | ATTN: IRA YOHALEM, 477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601000506 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603060640 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| SR-86928 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86927 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171214000132 | 2017-12-14 | CERTIFICATE OF CHANGE | 2017-12-14 |
| 171115006088 | 2017-11-15 | BIENNIAL STATEMENT | 2017-06-01 |
| 130612006665 | 2013-06-12 | BIENNIAL STATEMENT | 2013-06-01 |
| 110718002136 | 2011-07-18 | BIENNIAL STATEMENT | 2011-06-01 |
| 110318000067 | 2011-03-18 | CERTIFICATE OF AMENDMENT | 2011-03-18 |
| 100401003430 | 2010-04-01 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
