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MB MADISON AVENUE LLC
Company Details
| Name: |
MB MADISON AVENUE LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
17 Feb 2004 (21 years ago)
|
| Date of dissolution: |
03 Jan 2012 |
| Entity Number: |
3013915 |
| ZIP code: |
10119
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
ONE PENN PLAZA 46TH FL, NEW YORK, NY, United States, 10119 |
DOS Process Agent
| Name |
Role |
Address |
|
MOLTON BROWN USA INC
|
DOS Process Agent
|
ONE PENN PLAZA 46TH FL, NEW YORK, NY, United States, 10119
|
History
| Start date |
End date |
Type |
Value |
|
2004-02-17
|
2006-02-21
|
Address
|
225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
111228000802
|
2011-12-28
|
CERTIFICATE OF MERGER
|
2012-01-03
|
|
060221002031
|
2006-02-21
|
BIENNIAL STATEMENT
|
2006-02-01
|
|
040601000310
|
2004-06-01
|
AFFIDAVIT OF PUBLICATION
|
2004-06-01
|
|
040601000312
|
2004-06-01
|
AFFIDAVIT OF PUBLICATION
|
2004-06-01
|
|
040217001189
|
2004-02-17
|
APPLICATION OF AUTHORITY
|
2004-02-17
|
Date of last update: 29 Mar 2025
Sources:
New York Secretary of State
