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MADISON PARK OWNER LLC
Company Details
| Name: |
MADISON PARK OWNER LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
12 Aug 2004 (21 years ago)
|
| Date of dissolution: |
27 Dec 2022 |
| Entity Number: |
3089866 |
| ZIP code: |
10016
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
419 PARK AVE south, 15th floor, NEW YORK, NY, United States, 10016 |
DOS Process Agent
| Name |
Role |
Address |
|
C/O WALTER & SAMUELS INC
|
DOS Process Agent
|
419 PARK AVE south, 15th floor, NEW YORK, NY, United States, 10016
|
History
| Start date |
End date |
Type |
Value |
|
2007-03-28
|
2022-12-29
|
Address
|
419 PARK AVE 15TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
|
|
2004-08-12
|
2007-03-28
|
Address
|
9 EAST LOOCKERMAN ST. STE. 1B, DOVER, DE, 19901, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
221229002409
|
2022-12-27
|
SURRENDER OF AUTHORITY
|
2022-12-27
|
|
101213002225
|
2010-12-13
|
BIENNIAL STATEMENT
|
2010-08-01
|
|
090519002208
|
2009-05-19
|
BIENNIAL STATEMENT
|
2008-08-01
|
|
070328002851
|
2007-03-28
|
BIENNIAL STATEMENT
|
2006-08-01
|
|
061116000828
|
2006-11-16
|
CERTIFICATE OF PUBLICATION
|
2006-11-16
|
|
040812000494
|
2004-08-12
|
APPLICATION OF AUTHORITY
|
2004-08-12
|
Date of last update: 12 Mar 2025
Sources:
New York Secretary of State
