| Name: | 762 MADISON OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Dec 2011 (13 years ago) |
| Entity Number: | 4180944 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-14 | 2021-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-28 | 2023-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-04-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-07-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-12-27 | 2012-07-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231215001780 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 211220003327 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 211028002560 | 2021-10-28 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-28 |
| 220414000717 | 2021-08-20 | CERTIFICATE OF CHANGE BY ENTITY | 2021-08-20 |
| 191202060988 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-103092 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171201006602 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007462 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131211006407 | 2013-12-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120705000065 | 2012-07-05 | CERTIFICATE OF CHANGE | 2012-07-05 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
