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MADISON 55 LLC
Company Details
| Name: |
MADISON 55 LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
01 May 2012 (13 years ago)
|
| Entity Number: |
4238980 |
| ZIP code: |
10022
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
60 EAST 55 STREET, PH 3A, NEW YORK, NY, United States, 10022 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
28 LIBERTY ST., NEW YORK, NY, 10005
|
DOS Process Agent
| Name |
Role |
Address |
|
CONSTANTINE VITT
|
DOS Process Agent
|
60 EAST 55 STREET, PH 3A, NEW YORK, NY, United States, 10022
|
History
| Start date |
End date |
Type |
Value |
|
2012-05-01
|
2012-05-01
|
Name
|
BAS MANAGEMENT LLC
|
|
2012-05-01
|
2012-06-11
|
Name
|
BAS MANAGEMENT LLC
|
|
2012-05-01
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
|
2012-05-01
|
2014-05-05
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
SR-60455
|
2019-01-28
|
CERTIFICATE OF CHANGE
|
2019-01-28
|
|
140505007496
|
2014-05-05
|
BIENNIAL STATEMENT
|
2014-05-05
|
|
120824001001
|
2012-08-24
|
CERTIFICATE OF PUBLICATION
|
2012-08-24
|
|
120611000195
|
2012-06-11
|
CERTIFICATE OF AMENDMENT
|
2012-06-11
|
|
120501001037
|
2012-05-01
|
APPLICATION OF AUTHORITY
|
2012-05-01
|
Date of last update: 16 Jan 2025
Sources:
New York Secretary of State
