| Name: | PONTE GADEA MADISON, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Oct 2006 (18 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 95980020140005733653 | 3431095 | US-NY | GENERAL | ACTIVE | 2006-10-31 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATE CREATIONS NETWORK INC., 600 MAMARONECK AVENUE, #400, HARRISON, US-NY, US, 10528 |
| Headquarters | 366 Madison Avenue, New York, US-NY, US, 10017 |
Registration details
| Registration Date | 2014-03-24 |
| Last Update | 2024-02-12 |
| Status | ISSUED |
| Next Renewal | 2025-02-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3431095 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| 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) |
| 2006-10-31 | 2010-04-27 | Address | PONTE GADEA FLORIDA, 1221 BRICKELL AVENUE STE 1080, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 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 |
| 101012002257 | 2010-10-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 100427000045 | 2010-04-27 | CERTIFICATE OF AMENDMENT | 2010-04-27 |
| 080926002009 | 2008-09-26 | BIENNIAL STATEMENT | 2008-10-01 |
| 070124000152 | 2007-01-24 | CERTIFICATE OF PUBLICATION | 2007-01-24 |
| 061031000123 | 2006-10-31 | ARTICLES OF ORGANIZATION | 2006-10-31 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
