| Name: | THAT'S AMORE MADISON AVENUE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Mar 2006 (19 years ago) |
| Entity Number: | 3332938 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-02-16 | 2012-10-29 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-02-16 | 2012-10-05 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-02-15 | 2011-02-16 | Address | 509 MADISON AVE STE 2002, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-03-13 | 2008-02-15 | Address | 509 MADISON AVE STE 612, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-92279 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-92278 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121029000544 | 2012-10-29 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-29 |
| 121005000439 | 2012-10-05 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-05 |
| 120625006332 | 2012-06-25 | BIENNIAL STATEMENT | 2012-03-01 |
| 110216000104 | 2011-02-16 | CERTIFICATE OF CHANGE | 2011-02-16 |
| 110210000056 | 2011-02-10 | CERTIFICATE OF AMENDMENT | 2011-02-10 |
| 100224002582 | 2010-02-24 | BIENNIAL STATEMENT | 2010-03-01 |
| 080215002427 | 2008-02-15 | BIENNIAL STATEMENT | 2008-03-01 |
| 060313000543 | 2006-03-13 | ARTICLES OF ORGANIZATION | 2006-03-13 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
