| Name: | ES MADISON AVE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Dec 2011 (13 years ago) |
| Entity Number: | 4179126 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 352 Park Avenue South, 15 FL, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| JOHN LAGRATTA C/O JD CARLISLE LLC | Agent | 352 PARK AVENUE SOUTH, 15TH FL, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| EVAN STEIN | DOS Process Agent | 352 Park Avenue South, 15 FL, New York, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-12-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-12-21 | 2023-12-08 | Address | 352 PARK AVENUE SOUTH, 15TH FL, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 2011-12-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231208003286 | 2023-12-08 | BIENNIAL STATEMENT | 2023-12-01 |
| 211210003030 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 191204060359 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-59354 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180215006163 | 2018-02-15 | BIENNIAL STATEMENT | 2017-12-01 |
| 160407006200 | 2016-04-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 140124002136 | 2014-01-24 | BIENNIAL STATEMENT | 2013-12-01 |
| 111221000039 | 2011-12-21 | ARTICLES OF ORGANIZATION | 2011-12-21 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
