Name: | 25MADISON MANAGEMENT HOLDCO, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 07 Feb 2019 (6 years ago) |
Entity Number: | 5490725 |
ZIP code: | 10003 |
County: | New York |
Place of Formation: | Delaware |
Address: | ATTN: GENERAL COUNSEL, 853 BROADWAY, SUITE 905, NEW YORK, NY, United States, 10003 |
Name | Role | Address |
---|---|---|
25MADISON, LLC | DOS Process Agent | ATTN: GENERAL COUNSEL, 853 BROADWAY, SUITE 905, NEW YORK, NY, United States, 10003 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2019-02-07 | 2020-05-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2019-02-07 | 2020-05-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210921001937 | 2021-09-21 | BIENNIAL STATEMENT | 2021-09-21 |
200521000540 | 2020-05-21 | CERTIFICATE OF CHANGE | 2020-05-21 |
190509000128 | 2019-05-09 | CERTIFICATE OF PUBLICATION | 2019-05-09 |
190207000747 | 2019-02-07 | APPLICATION OF AUTHORITY | 2019-02-07 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State