| Name: | MADISON MH RETAIL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Sep 2008 (16 years ago) |
| Date of dissolution: | 26 Jan 2016 |
| Entity Number: | 3723006 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 55 EAST 59TH ST., 17TH FLR., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 55 EAST 59TH ST., 17TH FLR., NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-26 | 2016-01-26 | Address | 55 EAST 59TH STREET, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2008-11-26 | 2016-01-26 | Address | 55 EAST 59TH STREET, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-09-22 | 2008-11-26 | Address | 600 MADISON AVENUE, 26TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160126000338 | 2016-01-26 | SURRENDER OF AUTHORITY | 2016-01-26 |
| 120910006512 | 2012-09-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 101104003083 | 2010-11-04 | BIENNIAL STATEMENT | 2010-09-01 |
| 090507000424 | 2009-05-07 | CERTIFICATE OF PUBLICATION | 2009-05-07 |
| 081126000275 | 2008-11-26 | CERTIFICATE OF CHANGE | 2008-11-26 |
| 080922000026 | 2008-09-22 | APPLICATION OF AUTHORITY | 2008-09-22 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
