MADISON 237 HOTEL, L.L.C.
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| Name: | MADISON 237 HOTEL, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Apr 2011 (14 years ago) |
| Entity Number: | 4082512 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2025-04-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-04-05 | 2025-04-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-06-04 | 2023-04-05 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-06-04 | 2023-04-05 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-06-01 | 2021-06-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250401040448 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230405003541 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210604000517 | 2021-06-04 | CERTIFICATE OF CHANGE | 2021-06-04 |
| 210601000831 | 2021-06-01 | CERTIFICATE OF CHANGE | 2021-06-01 |
| 210401060169 | 2021-04-01 | BIENNIAL STATEMENT | 2021-04-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State