| Name: | MADEIRA GLOBAL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 May 2014 (11 years ago) |
| Entity Number: | 4573958 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2025 BROADWAY, SUITE 18E, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| MADEIRA GLOBAL LLC | DOS Process Agent | 2025 BROADWAY, SUITE 18E, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-17 | 2018-05-08 | Address | 2025 BROADWAY, SUITE 18E, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2015-06-09 | 2016-09-08 | Name | MADEIRA GLOBAL CAPITAL MANAGEMENT LLC |
| 2014-05-08 | 2015-06-09 | Name | MADEIRA GLOBAL CAPITAL MANAGEMENT I, LLC |
| 2014-05-08 | 2016-06-17 | Address | 230 PARK AVENUE, SUITE 964, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180508006669 | 2018-05-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 160908000593 | 2016-09-08 | CERTIFICATE OF AMENDMENT | 2016-09-08 |
| 160617006169 | 2016-06-17 | BIENNIAL STATEMENT | 2016-05-01 |
| 150609000013 | 2015-06-09 | CERTIFICATE OF AMENDMENT | 2015-06-09 |
| 141030000856 | 2014-10-30 | CERTIFICATE OF PUBLICATION | 2014-10-30 |
| 140508000080 | 2014-05-08 | APPLICATION OF AUTHORITY | 2014-05-08 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
