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MADSTONE THEATERS LLC

Company Details

Name: MADSTONE THEATERS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Dec 2001 (23 years ago)
Entity Number: 2711411
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2001-12-21 2019-01-28 Address 111 EIGHTHAVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-12-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-34525 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-34526 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
040211002021 2004-02-11 BIENNIAL STATEMENT 2003-12-01
011221000294 2001-12-21 APPLICATION OF AUTHORITY 2001-12-21

Date of last update: 19 Jan 2025

Sources: New York Secretary of State