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  5. MADISON 237 HOTEL, L.L.C.

MADISON 237 HOTEL, L.L.C.

Company Details

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

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

History

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: Service of Process)
2023-04-05 2025-04-01 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: 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)
2021-06-01 2021-06-04 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-04-01 2021-06-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-04-17 2021-04-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-04-17 2021-06-01 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2015-08-14 2018-04-17 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)

Filings

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
190502060629 2019-05-02 BIENNIAL STATEMENT 2019-04-01
180417000271 2018-04-17 CERTIFICATE OF CHANGE 2018-04-17
170406006444 2017-04-06 BIENNIAL STATEMENT 2017-04-01
150814000259 2015-08-14 CERTIFICATE OF CHANGE 2015-08-14
150406006390 2015-04-06 BIENNIAL STATEMENT 2015-04-01

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

1-4 RICHBELL SOLAR LLC 1000 MADISON L.L.C. 119 COLUMBIA HEIGHTS LEASEHOLD, LLC 1215 ALBANY, LLC 1505 CAPITAL LLC 157 WEST 47TH STREET HOTEL OWNER LP 169 THOMPSON RESTAURANT LLC 181 THOMPSON RESTAURANT LLC 2018 ESA PROJECT COMPANY, LLC 225 EAST 73RD STREET 4B LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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