| Name: | MADISON REALTY CAPITAL GP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Dec 2004 (20 years ago) |
| Entity Number: | 3132364 |
| 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 |
|---|---|---|---|
| 2022-06-09 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-06-09 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2022-06-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-06-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-12-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-12-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-12-13 | 2018-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-12-01 | 2010-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000229 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221209001240 | 2022-12-09 | BIENNIAL STATEMENT | 2022-12-01 |
| 220609001293 | 2022-06-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-08 |
| 201203061361 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-40147 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-40148 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181203007377 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 170502006646 | 2017-05-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141210007074 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 130110002136 | 2013-01-10 | BIENNIAL STATEMENT | 2012-12-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
