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25MADISON MANAGEMENT HOLDCO, LLC

Company Details

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

DOS Process Agent

Name Role Address
25MADISON, LLC DOS Process Agent ATTN: GENERAL COUNSEL, 853 BROADWAY, SUITE 905, NEW YORK, NY, United States, 10003

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

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)

Filings

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