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VERONICA BEARD MADISON AVENUE LLC

Company Details

Name: VERONICA BEARD MADISON AVENUE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Apr 2016 (9 years ago)
Entity Number: 4938945
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-07-09 2024-07-31 Address 80 State Street, Albany, NY, 12207, USA (Type of address: Service of Process)
2019-06-26 2024-07-09 Address 26 WEST 17TH ST, FLOOR 7, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-29 2019-06-26 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-04-29 2019-06-26 Address 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240731000341 2024-07-30 CERTIFICATE OF CHANGE BY ENTITY 2024-07-30
240709002903 2024-07-09 BIENNIAL STATEMENT 2024-07-09
211227000926 2021-12-27 BIENNIAL STATEMENT 2021-12-27
190626000125 2019-06-26 CERTIFICATE OF CHANGE 2019-06-26
190621060106 2019-06-21 BIENNIAL STATEMENT 2018-04-01
190220000977 2019-02-20 CERTIFICATE OF PUBLICATION 2019-02-20
160429000669 2016-04-29 ARTICLES OF ORGANIZATION 2016-04-29

Date of last update: 18 Feb 2025

Sources: New York Secretary of State