1128 MADISON AVENUE, LLC
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| Name: | 1128 MADISON AVENUE, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jan 2001 (24 years ago) |
| Entity Number: | 2593792 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 126 FIFTH AVENUE, ROOM 600, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| 1128 MADISON AVENUE, LLC | DOS Process Agent | 126 FIFTH AVENUE, ROOM 600, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-13 | 2025-01-13 | Address | 126 FIFTH AVENUE, ROOM 600, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-01-28 | 2015-01-13 | Address | 126 FIFTH AVENUE, ROOM 6000, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-02-13 | 2011-01-28 | Address | 126 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-03-08 | 2009-02-13 | Address | 73 CARMAN AVE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| 2003-01-21 | 2005-03-08 | Address | C/O GOLDBERG & SHONBRON CPA PC, 700 ROCKAWAY TPKE, RM 404, LAWRENCE, NY, 11559, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250113003915 | 2025-01-13 | BIENNIAL STATEMENT | 2025-01-13 |
| 230123001754 | 2023-01-23 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104061963 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190128060454 | 2019-01-28 | BIENNIAL STATEMENT | 2019-01-01 |
| 170131006371 | 2017-01-31 | BIENNIAL STATEMENT | 2017-01-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State