| Name: | 805 MADISON AVENUE OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Dec 2009 (15 years ago) |
| Entity Number: | 3885013 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 295 MADISON AVE, STE 1130, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MATTHEW JOHN CPA | DOS Process Agent | 295 MADISON AVE, STE 1130, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-09 | 2023-12-01 | Address | 295 MADISON AVE, STE 700, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-04-10 | 2014-01-09 | Address | 295 MADISON AVE, 43RD FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-12-03 | 2012-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037615 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 221111001380 | 2022-11-11 | BIENNIAL STATEMENT | 2021-12-01 |
| 140109002016 | 2014-01-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120410002406 | 2012-04-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100219000317 | 2010-02-19 | CERTIFICATE OF PUBLICATION | 2010-02-19 |
| 091203000418 | 2009-12-03 | APPLICATION OF AUTHORITY | 2009-12-03 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
