| Name: | MADISON PARK INVESTORS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Nov 2002 (22 years ago) |
| Entity Number: | 2837960 |
| ZIP code: | 11559 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 287 Rockaway Turnpike, Suite 1, Lawrence, NY, United States, 11559 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MADISON PARK INVESTORS LLC, ILLINOIS | LLC_02397676 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 287 Rockaway Turnpike, Suite 1, Lawrence, NY, United States, 11559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-10 | 2024-07-02 | Address | 88 WASHINGTON AVENUE, CEDARHURST, NY, 11516, USA (Type of address: Service of Process) |
| 2002-11-22 | 2014-07-10 | Address | 371 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702003421 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 141106006646 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 140710000661 | 2014-07-10 | CERTIFICATE OF AMENDMENT | 2014-07-10 |
| 101119002782 | 2010-11-19 | BIENNIAL STATEMENT | 2010-11-01 |
| 090102002438 | 2009-01-02 | BIENNIAL STATEMENT | 2008-11-01 |
| 061031002363 | 2006-10-31 | BIENNIAL STATEMENT | 2006-11-01 |
| 041202002452 | 2004-12-02 | BIENNIAL STATEMENT | 2004-11-01 |
| 021122000312 | 2002-11-22 | ARTICLES OF ORGANIZATION | 2002-11-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6924678305 | 2021-01-27 | 0235 | PPP | 88 Washington Ave, Cedarhurst, NY, 11516-1902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0702617 | Civil (Rico) | 2007-03-29 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MADISON PARK INVESTORS LLC |
| Role | Plaintiff |
| Name | O'DONNELL |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
