| Name: | 747 MADISON 3E OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Mar 2012 (13 years ago) |
| Entity Number: | 4210778 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 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 |
|---|---|---|---|
| 2021-11-02 | 2024-03-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-11-02 | 2024-03-20 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-03-02 | 2012-08-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-03-02 | 2012-10-26 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240320004358 | 2024-03-20 | BIENNIAL STATEMENT | 2024-03-20 |
| 220317001533 | 2022-03-17 | BIENNIAL STATEMENT | 2022-03-01 |
| 211102002750 | 2021-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-01 |
| 200302061000 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-103235 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-103236 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180302006782 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160318006013 | 2016-03-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 140310007535 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 121026001153 | 2012-10-26 | CERTIFICATE OF CHANGE | 2012-10-26 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
