| Name: | 136 MADISON LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Mar 2000 (25 years ago) |
| Entity Number: | 2484070 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| 136 MADISON LLC | DOS Process Agent | 28 LIBERTY ST., New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-03-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-03-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-04-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-04-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-03-26 | 2010-04-09 | Address | ATTN GENERAL COUNSEL, 380 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-03-10 | 2004-03-26 | Address | 380 LEXINGTON AVENUE, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304000239 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220307001271 | 2022-03-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 210108060325 | 2021-01-08 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-30853 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-30854 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 140317006071 | 2014-03-17 | BIENNIAL STATEMENT | 2014-03-01 |
| 120508002606 | 2012-05-08 | BIENNIAL STATEMENT | 2012-03-01 |
| 100412002810 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 100409000308 | 2010-04-09 | CERTIFICATE OF CHANGE | 2010-04-09 |
| 040326002185 | 2004-03-26 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
