| Name: | 807 MADISON, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Mar 2007 (18 years ago) |
| Entity Number: | 3488117 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: LEGAL DEPARTMENT, 500 PARK AVE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O LARSTRAND CORPORATION | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 500 PARK AVE, 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LARSTRAND CORPORATION | Agent | ATTN: LEGAL DEPARTMENT, 22 EAST 65TH STREET, 5TH FLOOR, NEW YORK, NY, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-01 | 2023-03-06 | Address | ATTN: LEGAL DEPARTMENT, 500 PARK AVE, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-11-21 | 2023-03-06 | Address | ATTN: LEGAL DEPARTMENT, 22 EAST 65TH STREET, 5TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Registered Agent) |
| 2012-11-21 | 2017-03-01 | Address | ATTN: LEGAL DEPARTMENT, 22 EAST 65TH STREET, 5TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2011-03-30 | 2012-11-21 | Address | 22 EAST 65TH STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2007-03-13 | 2012-11-21 | Address | 22 EAST 65TH STREET, NEW YORK, NY, 10021, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306001935 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301060747 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060421 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006756 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150608006209 | 2015-06-08 | BIENNIAL STATEMENT | 2015-03-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
