| Name: | NHP MADISON, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Sep 2000 (24 years ago) |
| Entity Number: | 2549008 |
| ZIP code: | 40222 |
| County: | Broome |
| Place of Formation: | New York |
| Address: | 500 NORTH HURSTBOURNE PARKWAY, SUITE 200, LOUISVILLE, KY, United States, 40222 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NHP MADISON, LLC, CONNECTICUT | 0665083 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| NHP MADISON, LLC | DOS Process Agent | 500 NORTH HURSTBOURNE PARKWAY, SUITE 200, LOUISVILLE, KY, United States, 40222 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2024-09-03 | Address | 500 NORTH HURSTBOURNE PARKWAY, SUITE 200, LOUISVILLE, KY, 40222, USA (Type of address: Service of Process) |
| 2012-10-01 | 2018-09-04 | Address | 10350 ORMSBY PARK PLACE, SUITE 300, LOUISVILLE, KY, 40223, USA (Type of address: Service of Process) |
| 2004-05-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-05-11 | 2012-10-01 | Address | SUITE 1150, 610 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA, 92660, USA (Type of address: Service of Process) |
| 2000-09-05 | 2004-05-11 | Address | 2224 PIERCE CREED ROAD, BINGHAMPTON, NY, 13903, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004391 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220906003201 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200910060066 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-31900 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904007185 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160919006106 | 2016-09-19 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903006174 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 121001006242 | 2012-10-01 | BIENNIAL STATEMENT | 2012-09-01 |
| 101020002362 | 2010-10-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 080902002112 | 2008-09-02 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
