| Entity Name: | ONE MADISON MERCHANDISING L.L.C. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 18 Oct 1996 (Companies founded in October 1996) |
| Date of dissolution: | 08 Jan 2004 |
| Business ALEI: | 0546208 |
| Business address: | ONE METLIFE PLAZA 27-01 QUEENS PLAZA NORTH ATTN: MS PATRICIA CURRAN REINHARDT, LONG ISLAND CITY, NY, 11101 |
| Mailing address: | 338 COMMERCE DRIVE C/O METLIFE, FAIRFIELD, CT, 06432 |
| Place of Formation: | NEW YORK |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONE MADISON MERCHANDISING L.L.C. | 000-600-622 | ALABAMA |
| Headquarter of | ONE MADISON MERCHANDISING L.L.C. | 2175195 | NEW YORK |
| Headquarter of | ONE MADISON MERCHANDISING L.L.C. | LLC_00134007 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RALPH E. MCELDOWNEY | Officer | 338 COMMERCE DR., FAIRFIELD, CT, 06432, United States | 519 FAIRFIELD BEACH RD., FAIRFIELD, CT, 06430, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002664503 | 2004-01-08 | No data | Dissolution | Certificate of Dissolution | No data |
| 0002404786 | 2002-04-15 | No data | Amendment | Restate | No data |
| 0002393192 | 2002-03-18 | No data | Change of Agent | Agent Change | No data |
| 0002349724 | 2001-10-31 | No data | Annual Report | Annual Report | 1999 |
| 0002349726 | 2001-10-31 | No data | Annual Report | Annual Report | 2000 |
| 0002349728 | 2001-10-31 | No data | Annual Report | Annual Report | 2001 |
| 0002349722 | 2001-10-31 | No data | Annual Report | Annual Report | 1998 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
