PLAZA MADISON LLC
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| Name: | PLAZA MADISON LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Mar 2002 (23 years ago) |
| Entity Number: | 2741809 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PLAZA MADISON LLC | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2025-04-04 | Address | 28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process) |
| 2021-02-08 | 2024-03-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-02-08 | 2024-03-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2002-03-13 | 2021-02-08 | Address | 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250404000402 | 2025-03-31 | SURRENDER OF AUTHORITY | 2025-03-31 |
| 240304000535 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220307001616 | 2022-03-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 210208000160 | 2021-02-08 | CERTIFICATE OF CHANGE | 2021-02-08 |
| 210108060377 | 2021-01-08 | BIENNIAL STATEMENT | 2020-03-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State