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DW 540 MADISON, LLC

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Company Details

Name: DW 540 MADISON, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jun 2019 (6 years ago)
Entity Number: 5566632
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NY, NY, United States, 10005

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NY, NY, United States, 10005

History

Start date End date Type Value
2025-06-06 2025-06-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2025-06-06 2025-06-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-06-12 2025-06-06 Address 28 LIBERTY ST., NY, NY, 10005, USA (Type of address: Service of Process)
2019-06-07 2023-06-12 Address 28 LIBERTY ST., NY, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250630026292 2025-06-30 BIENNIAL STATEMENT 2025-06-30
250606000630 2025-06-05 CERTIFICATE OF CHANGE BY ENTITY 2025-06-05
230612002753 2023-06-12 BIENNIAL STATEMENT 2023-06-01
211208003571 2021-12-08 BIENNIAL STATEMENT 2021-12-08
190730000223 2019-07-30 CERTIFICATE OF PUBLICATION 2019-07-30

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State