| Name: | 112 MADISON LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Dec 2004 (20 years ago) |
| Entity Number: | 3132950 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: ADAM SMITH, 116 E 27TH ST 3RD FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| 112 MADISON LLC | DOS Process Agent | ATTN: ADAM SMITH, 116 E 27TH ST 3RD FLR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-06 | 2024-09-26 | Address | ATTN: ADAM SMITH, 116 E 27TH ST 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-12-18 | 2011-04-06 | Address | ATTN: ADAM SMITH, 116 E 27TH ST / 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-12-02 | 2008-12-18 | Address | 116 EAST 27TH STREET, 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926002957 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 221017001812 | 2022-10-17 | BIENNIAL STATEMENT | 2020-12-01 |
| 141210006778 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 110406002092 | 2011-04-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 081218002141 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 050328001333 | 2005-03-28 | AFFIDAVIT OF PUBLICATION | 2005-03-28 |
| 050328001329 | 2005-03-28 | AFFIDAVIT OF PUBLICATION | 2005-03-28 |
| 041202000793 | 2004-12-02 | ARTICLES OF ORGANIZATION | 2004-12-02 |
Date of last update: 05 Feb 2025
Sources: New York Secretary of State
