| Name: | 200 MADISON OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Mar 2005 (20 years ago) |
| Entity Number: | 3174198 |
| ZIP code: | 10168 |
| County: | Delaware |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2008-06-02 | 2019-11-27 | Address | 10 E. 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-03-19 | 2008-06-02 | Address | 225 WEST 34TH STREET, SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2005-03-08 | 2007-03-19 | Address | 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301000775 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303060627 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-110669 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190304060477 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170314006036 | 2017-03-14 | BIENNIAL STATEMENT | 2017-03-01 |
| 160601000066 | 2016-06-01 | CERTIFICATE OF PUBLICATION | 2016-06-01 |
| 150319006186 | 2015-03-19 | BIENNIAL STATEMENT | 2015-03-01 |
| 130328006219 | 2013-03-28 | BIENNIAL STATEMENT | 2013-03-01 |
| 111005002280 | 2011-10-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090402003178 | 2009-04-02 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
