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L&M MADISON OWNERS LLC

Company Details

Name: L&M MADISON OWNERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Dec 2000 (24 years ago)
Entity Number: 2586362
ZIP code: 12207
County: Westchester
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-09-11 2024-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-08-19 2024-09-11 Address 1865 PALMER AVENUE, 2nd Floor, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
2001-12-18 2004-03-31 Address 225 WEST 34TH STREET, SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2000-12-21 2024-08-19 Address 1865 PALMER AVENUE, SUITE 203, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241204001154 2024-12-04 BIENNIAL STATEMENT 2024-12-04
240911002854 2024-09-10 CERTIFICATE OF CHANGE BY ENTITY 2024-09-10
240819001929 2024-08-19 BIENNIAL STATEMENT 2024-08-19
201203060632 2020-12-03 BIENNIAL STATEMENT 2020-12-01
181220006572 2018-12-20 BIENNIAL STATEMENT 2018-12-01
180724006138 2018-07-24 BIENNIAL STATEMENT 2016-12-01
130306002204 2013-03-06 BIENNIAL STATEMENT 2012-12-01
110405003202 2011-04-05 BIENNIAL STATEMENT 2011-12-01
081217002104 2008-12-17 BIENNIAL STATEMENT 2008-12-01
061229002317 2006-12-29 BIENNIAL STATEMENT 2006-12-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State