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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
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) |
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