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MADISON 444 HOLDINGS LLC

Company Details

Name: MADISON 444 HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Dec 2007 (17 years ago)
Entity Number: 3609529
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 17TH FLOOR, 55 EAST 59TH STREET, NEW YORK, NY, United States, 10022

Agent

Name Role Address
MADCAP PARTNERS LLC Agent 17TH FLOOR, 55 EAST 59TH STREET, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
C/O MADISON CAPITAL DOS Process Agent 17TH FLOOR, 55 EAST 59TH STREET, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2007-12-27 2008-12-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-12-27 2008-12-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190206060817 2019-02-06 BIENNIAL STATEMENT 2017-12-01
151221002038 2015-12-21 BIENNIAL STATEMENT 2015-12-01
140708006234 2014-07-08 BIENNIAL STATEMENT 2013-12-01
120106002201 2012-01-06 BIENNIAL STATEMENT 2011-12-01
091231002867 2009-12-31 BIENNIAL STATEMENT 2009-12-01
081218000797 2008-12-18 CERTIFICATE OF CHANGE 2008-12-18
071227000166 2007-12-27 APPLICATION OF AUTHORITY 2007-12-27

Date of last update: 31 Dec 2024

Sources: New York Secretary of State