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MADISON ACQUISITION III, L.L.C.

Company Details

Name: MADISON ACQUISITION III, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Dec 2002 (22 years ago)
Date of dissolution: 13 Oct 2022
Entity Number: 2841191
ZIP code: 10005
County: New York
Place of Formation: New York
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
2019-01-28 2022-10-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-10-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-06-25 2018-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-03 2008-06-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221013000684 2022-10-13 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-10-13
201203061383 2020-12-03 BIENNIAL STATEMENT 2020-12-01
SR-36225 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36224 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203007957 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161116006456 2016-11-16 BIENNIAL STATEMENT 2014-12-01
121203006156 2012-12-03 BIENNIAL STATEMENT 2012-12-01
101210002813 2010-12-10 BIENNIAL STATEMENT 2010-12-01
090218002271 2009-02-18 BIENNIAL STATEMENT 2008-12-01
080625000179 2008-06-25 CERTIFICATE OF CHANGE 2008-06-25

Date of last update: 19 Jan 2025

Sources: New York Secretary of State