| Name: | MADISON PROPERTIES USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Feb 2013 (12 years ago) |
| Entity Number: | 4354762 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3611-14TH AVE # 420, BROOKLYN, NY, United States, 11218 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MADISON PROPERTIES USA LLC, FLORIDA | M14000005003 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADISON PROPERTIES USA LLC | DOS Process Agent | 3611-14TH AVE # 420, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-06 | 2020-12-23 | Address | 3611-14TH AVE #552, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 2013-02-01 | 2013-12-06 | Address | PO BOX 10873, ALBANY, NY, 12201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210204060404 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 201223060422 | 2020-12-23 | BIENNIAL STATEMENT | 2019-02-01 |
| 131206000986 | 2013-12-06 | CERTIFICATE OF CHANGE | 2013-12-06 |
| 130507001139 | 2013-05-07 | CERTIFICATE OF PUBLICATION | 2013-05-07 |
| 130201001030 | 2013-02-01 | ARTICLES OF ORGANIZATION | 2013-02-01 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
