| Name: | 635 MADISON FEE PROPERTY OWNER LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Jun 2018 (7 years ago) |
| Entity Number: | 5366851 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| 635 MADISON FEE PROPERTY 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 |
|---|---|---|---|
| 2020-06-02 | 2024-06-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, 0000, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-06-27 | 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 |
|---|---|---|---|
| 240603002807 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220613000030 | 2022-06-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602060799 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-83471 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-83472 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180627000473 | 2018-06-27 | APPLICATION OF AUTHORITY | 2018-06-27 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
