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980 MADISON OWNER LLC

Company Details

Name: 980 MADISON OWNER LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Oct 2011 (13 years ago)
Entity Number: 4157234
ZIP code: 10152
County: New York
Place of Formation: Delaware
Address: C/O RFR HOLDING CORP, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152

Agent

Name Role Address
RFR HOLDING LLC Agent 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O RFR HOLDING CORP, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10152

History

Start date End date Type Value
2020-07-29 2023-10-02 Address 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Registered Agent)
2020-07-29 2023-10-02 Address C/O RFR HOLDING CORP, 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
2011-10-25 2020-07-29 Address C/O RFR HOLDING LLC, 390 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2011-10-25 2020-07-29 Address RFR HOLDING LLC, 390 PARK AVENUE, THIRD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002004175 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211004002696 2021-10-04 BIENNIAL STATEMENT 2021-10-04
200729000629 2020-07-29 CERTIFICATE OF CHANGE 2020-07-29
140117002359 2014-01-17 BIENNIAL STATEMENT 2013-10-01
131212000577 2013-12-12 CERTIFICATE OF PUBLICATION 2013-12-12
111025000278 2011-10-25 APPLICATION OF AUTHORITY 2011-10-25

Date of last update: 29 Dec 2024

Sources: New York Secretary of State