| Name: | SLG ONE MADISON RETAIL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Sep 2007 (17 years ago) |
| Entity Number: | 3572435 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-02 | 2023-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-11-02 | 2023-09-05 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-10-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-07-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-09-25 | 2012-10-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-09-25 | 2012-07-18 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905002925 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 211102000345 | 2021-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-01 |
| 210927002565 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
| 190903063177 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-95711 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-95710 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170901007090 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901007510 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 131003002404 | 2013-10-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 121030001195 | 2012-10-30 | CERTIFICATE OF CHANGE | 2012-10-30 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
