| Name: | 136 MADISON CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2000 (25 years ago) |
| Entity Number: | 2484480 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL T COHEN | Chief Executive Officer | 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-03-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-05-13 | 2015-03-26 | Address | WILLIAMS REAL ESTATE CO INC, 350 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2004-05-13 | 2015-03-26 | Address | JEROME M COHEN, 350 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-05-13 | 2010-03-12 | Address | C/O GENERAL COUNSEL, 380 MADISON AVE 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-03-10 | 2004-05-13 | Address | 380 LEXINGTON AVENUE, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30860 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30861 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150326002052 | 2015-03-26 | BIENNIAL STATEMENT | 2014-03-01 |
| 100312000083 | 2010-03-12 | CERTIFICATE OF CHANGE | 2010-03-12 |
| 040513002494 | 2004-05-13 | BIENNIAL STATEMENT | 2004-03-01 |
| 000310001043 | 2000-03-10 | APPLICATION OF AUTHORITY | 2000-03-10 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
