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11 MADISON AVENUE LLC

Company Details

Name: 11 MADISON AVENUE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Nov 2003 (21 years ago)
Entity Number: 2981909
ZIP code: 10952
County: New York
Place of Formation: Delaware
Address: 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
C/O VCORP AGENT SERVICES, INC. DOS Process Agent 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, United States, 10952

Agent

Name Role Address
VCORP AGENT SERVICES, INC. Agent 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, 10952

History

Start date End date Type Value
2014-08-29 2023-11-01 Address 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2014-08-29 2023-11-01 Address 25 ROBERT PITT DRIVE SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2008-03-25 2014-08-29 Address C/O SAPIR REALTY MGMT CORP, 384 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2005-11-03 2008-03-25 Address LEGAL DEPARTMENT, 384 FIFTH AVE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-11-25 2005-11-03 Address ATTN: JULIAN M. WISE ESQ., 919 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101037446 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211102001460 2021-11-02 BIENNIAL STATEMENT 2021-11-02
150722002015 2015-07-22 BIENNIAL STATEMENT 2013-11-01
140829000713 2014-08-29 CERTIFICATE OF CHANGE 2014-08-29
080325002540 2008-03-25 BIENNIAL STATEMENT 2007-11-01
051103002624 2005-11-03 BIENNIAL STATEMENT 2005-11-01
040702000940 2004-07-02 AFFIDAVIT OF PUBLICATION 2004-07-02
040702000938 2004-07-02 AFFIDAVIT OF PUBLICATION 2004-07-02
031125000545 2003-11-25 APPLICATION OF AUTHORITY 2003-11-25

Date of last update: 15 Dec 2024

Sources: New York Secretary of State