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477 MADISON MEZZ FUNDING LLC

Company Details

Name: 477 MADISON MEZZ FUNDING LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jun 2019 (6 years ago)
Entity Number: 5573600
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2021-10-12 2023-06-14 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-10-12 2023-06-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-06-19 2021-10-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-06-19 2021-10-12 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230614000637 2023-06-14 BIENNIAL STATEMENT 2023-06-01
211012000315 2021-10-11 CERTIFICATE OF CHANGE BY ENTITY 2021-10-11
210615060431 2021-06-15 BIENNIAL STATEMENT 2021-06-01
191031000308 2019-10-31 CERTIFICATE OF PUBLICATION 2019-10-31
190619000282 2019-06-19 APPLICATION OF AUTHORITY 2019-06-19

Date of last update: 23 Mar 2025

Sources: New York Secretary of State