| 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 |
|---|---|---|---|
| 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) |
| 2001-05-14 | 2003-01-21 | Address | 860 FIFTH AVENUE PHJ, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2001-01-12 | 2001-05-14 | Address | 860 FIFTH AVENUE, PHJ, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 150113007634 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130205007383 | 2013-02-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128002327 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 090213002521 | 2009-02-13 | BIENNIAL STATEMENT | 2009-01-01 |
| 061227002243 | 2006-12-27 | BIENNIAL STATEMENT | 2007-01-01 |
| 050308002524 | 2005-03-08 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
