| Name: | 650 MADISON OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Aug 2013 (11 years ago) |
| Entity Number: | 4451772 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| 650 MADISON OWNER LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-08 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-08-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-08-28 | 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 |
|---|---|---|---|
| 230801008082 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802003265 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190808060600 | 2019-08-08 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-64723 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-64722 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170801007750 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803007577 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130828000089 | 2013-08-28 | APPLICATION OF AUTHORITY | 2013-08-28 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
