| Name: | 1490 MADISON AVENUE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Jul 2004 (21 years ago) |
| Entity Number: | 3078034 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-04 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-02-04 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-07-14 | 2010-02-04 | Address | 5 EAST 59TH STREET, SUITE 700, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705000003 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 220715001814 | 2022-07-15 | BIENNIAL STATEMENT | 2022-07-01 |
| 200727060176 | 2020-07-27 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702007775 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160706006963 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140717006296 | 2014-07-17 | BIENNIAL STATEMENT | 2014-07-01 |
| 120720006207 | 2012-07-20 | BIENNIAL STATEMENT | 2012-07-01 |
| 100624002224 | 2010-06-24 | BIENNIAL STATEMENT | 2010-07-01 |
| 100204000108 | 2010-02-04 | CERTIFICATE OF CHANGE | 2010-02-04 |
| 080709002292 | 2008-07-09 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
