Search icon

764 MADISON AVENUE, LLC

Company Details

Name: 764 MADISON AVENUE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Mar 2002 (23 years ago)
Entity Number: 2746989
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2011-01-26 2024-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-01-26 2024-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-03-26 2011-01-26 Address 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301049324 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220302001801 2022-03-02 BIENNIAL STATEMENT 2022-03-02
200304060453 2020-03-04 BIENNIAL STATEMENT 2020-03-01
190621002062 2019-06-21 BIENNIAL STATEMENT 2018-03-01
110126000584 2011-01-26 CERTIFICATE OF CHANGE 2011-01-26
020607000565 2002-06-07 AFFIDAVIT OF PUBLICATION 2002-06-07
020607000562 2002-06-07 AFFIDAVIT OF PUBLICATION 2002-06-07
020326000092 2002-03-26 ARTICLES OF ORGANIZATION 2002-03-26

Date of last update: 19 Jan 2025

Sources: New York Secretary of State