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Madison One Associates, LLC

Branch

Company Details

Name: Madison One Associates, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Inactive
Date formed: 26 Dec 2006 (18 years ago)
Branch of: Madison One Associates, LLC, New York (Company Number 3436636)
Company Number: 29365ada-8ed4-e011-a886-001ec94ffe7f
File Number: 2151043-2
Registered Office Address: 590 Park Str #6 Capitol Prof Bldg, St Paul, MN 55103, USA
Principal Executive Office Address: 140 West 57th Street, Suite 13B, New York, NY 10019, USA
ZIP code: 55103
County: Ramsey County
Place of Formation: New York

Manager

Name Role Address
Lawrence McTernan Manager 140 West 57th Street, Suite 13B, New York, NY 10019, USA

Agent

Name Role
National Registered Agents Inc Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Revocation Name Hold Release - Limited Liability Company (Foreign) 2013-08-08
Annual Reinstatement - Limited Liability Company (Foreign) 2008-12-02
Revocation - Limited Liability Company (Foreign) 2008-01-07
Limited Liability Company (Foreign) Business Address 2007-06-07
Original Filing - Limited Liability Company (Foreign) 2006-12-26
Limited Liability Company (Foreign) Business Name (Business Name: Madison One Associates, LLC) 2006-12-26

Date of last update: 13 Jan 2025

Sources: Minnesota's Official State Website