| Name: | 801 MADISON AVENUE OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Mar 2015 (10 years ago) |
| Entity Number: | 4728203 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-03-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-03-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230310001468 | 2023-03-10 | BIENNIAL STATEMENT | 2023-03-01 |
| 210301061428 | 2021-03-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 190313060211 | 2019-03-13 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-105888 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170301007384 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150707000745 | 2015-07-07 | CERTIFICATE OF PUBLICATION | 2015-07-07 |
| 150319000062 | 2015-03-19 | APPLICATION OF AUTHORITY | 2015-03-19 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
