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200 MADISON OWNER LLC

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Company Details

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

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2023-03-01 2025-03-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
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)

Filings

Filing Number Date Filed Type Effective Date
250303001779 2025-03-03 BIENNIAL STATEMENT 2025-03-03
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

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State