| Name: | 635 MADISON FEE OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Mar 2014 (11 years ago) |
| Entity Number: | 4553405 |
| 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 |
|---|---|---|---|
| 2021-11-02 | 2024-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, 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: Service of Process) |
| 2016-03-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-03-31 | 2016-03-18 | Address | 160 GREENTREE DRIVE, SUITE 101, DOVER, DE, 19904, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327000247 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 220815002934 | 2022-08-15 | BIENNIAL STATEMENT | 2022-03-01 |
| 211102003477 | 2021-11-01 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-01 |
| 200302060995 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-105018 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180302006746 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160318006009 | 2016-03-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 140822000659 | 2014-08-22 | CERTIFICATE OF PUBLICATION | 2014-08-22 |
| 140331000223 | 2014-03-31 | APPLICATION OF AUTHORITY | 2014-03-31 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
