| Name: | J.A.B. MADISON HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jun 2003 (22 years ago) |
| Entity Number: | 2924949 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O COHNREZNICK LLP, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| BARBARA J. SLIFKA | DOS Process Agent | C/O COHNREZNICK LLP, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-07 | 2024-01-08 | Address | C/O COHNREZNICK LLP, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-07-10 | 2021-06-07 | Address | 477 MADISON AVENUE / 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-06-20 | 2013-07-10 | Address | 477 MADISON AVENUE / 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-06-27 | 2011-06-20 | Address | 477 MADISON AVE EIGHTH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240108002217 | 2024-01-08 | BIENNIAL STATEMENT | 2024-01-08 |
| 210607060791 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062318 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170605007742 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 160526002047 | 2016-05-26 | BIENNIAL STATEMENT | 2015-06-01 |
| 130710002123 | 2013-07-10 | BIENNIAL STATEMENT | 2013-06-01 |
| 110620002573 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090618002528 | 2009-06-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 070618002228 | 2007-06-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 050525002157 | 2005-05-25 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
