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MADISON DEVELOPMENT LLC

Company Details

Name: MADISON DEVELOPMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Nov 2001 (23 years ago)
Entity Number: 2698439
ZIP code: 10168
County: New York
Place of Formation: New York
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2019-11-27 2023-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-11-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2018-03-13 2019-11-27 Address 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-03-13 2019-11-27 Address 10 EAST 40TH STREET 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-12-03 2018-03-13 Address 270 LAFAYETTE STREET, SUITE 1505, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2013-05-30 2015-12-03 Address C/O NAW - GOLDFARB & FLEECE, 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
2007-11-19 2013-05-30 Address C/O ADAM GORDON, 92 JANE STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2007-03-14 2007-11-19 Address GOLDFARB & FLEECE, 345 PARK AVENUE, 33RD FL., NEW YORK, NY, 10154, USA (Type of address: Service of Process)
2007-03-14 2018-03-13 Address (Type of address: Registered Agent)
2005-08-25 2007-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231101035101 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211102000009 2021-11-02 BIENNIAL STATEMENT 2021-11-02
SR-113676 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-113675 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
191104061396 2019-11-04 BIENNIAL STATEMENT 2019-11-01
180313000174 2018-03-13 CERTIFICATE OF CHANGE 2018-03-13
171121006349 2017-11-21 BIENNIAL STATEMENT 2017-11-01
151203006656 2015-12-03 BIENNIAL STATEMENT 2015-11-01
140903000413 2014-09-03 CERTIFICATE OF PUBLICATION 2014-09-03
131115006331 2013-11-15 BIENNIAL STATEMENT 2013-11-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State