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PONTE GADEA MADISON, LLC

Company Details

Name: PONTE GADEA MADISON, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Oct 2006 (19 years ago)
Entity Number: 3431095
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Legal Entity Identifier

LEI Number:
95980020140005733653

Registration Details:

Initial Registration Date:
2014-03-24
Next Renewal Date:
2025-02-19
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-06-23 2024-10-14 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-06-23 2024-10-14 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-06-12 2023-06-23 Address C/O 270 BISCAYNE BLVD WAY, SUITE 201, MIAMI, FL, 33131, USA (Type of address: Service of Process)
2010-12-22 2020-06-12 Address 366 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-04-27 2010-12-22 Address 270 BISCAYNE BLVD. WAY, S-201, MIAMI, FL, 33131, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241014002055 2024-10-14 BIENNIAL STATEMENT 2024-10-14
230623004122 2023-06-23 CERTIFICATE OF CHANGE BY ENTITY 2023-06-23
220228000709 2022-02-28 BIENNIAL STATEMENT 2022-02-28
200612060203 2020-06-12 BIENNIAL STATEMENT 2018-10-01
101222000145 2010-12-22 CERTIFICATE OF CHANGE 2010-12-22

Date of last update: 28 Mar 2025

Sources: New York Secretary of State