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MADISON REALTY ADVISORS, LLC

Company Details

Name: MADISON REALTY ADVISORS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Dec 2002 (22 years ago)
Entity Number: 2849163
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O 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
2019-02-13 2024-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-12-21 2019-02-13 Address 3452 E. FOOTHILL BLVD, SUITE 200, PASADENA, CA, 91107, USA (Type of address: Service of Process)
2016-12-01 2018-12-21 Address 3452 E. FOOTHILL BLVD, SUITE 200, PASADENA, CA, 91007, USA (Type of address: Service of Process)
2015-05-08 2016-12-01 Address C/O MACKLOWE PROPERTIES, 767 FIFTH AVENUE 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)
2015-01-06 2024-12-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-01-06 2015-05-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-12-24 2015-01-06 Address 145 WEST 67TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241203001327 2024-12-03 BIENNIAL STATEMENT 2024-12-03
221214003188 2022-12-14 BIENNIAL STATEMENT 2022-12-01
201209060507 2020-12-09 BIENNIAL STATEMENT 2020-12-01
190213000310 2019-02-13 CERTIFICATE OF CHANGE 2019-02-13
181221006161 2018-12-21 BIENNIAL STATEMENT 2018-12-01
161201006563 2016-12-01 BIENNIAL STATEMENT 2016-12-01
150508002018 2015-05-08 BIENNIAL STATEMENT 2014-12-01
150106001021 2015-01-06 CERTIFICATE OF CHANGE 2015-01-06
021224000335 2002-12-24 APPLICATION OF AUTHORITY 2002-12-24

Date of last update: 19 Jan 2025

Sources: New York Secretary of State