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122 MADISON INC.

Company Details

Name: 122 MADISON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Aug 1985 (39 years ago) (Companies founded in August 1985)
Date of dissolution: 25 Jan 2012
Entity Number: 1021800
ZIP code: 10038 (Companies in New York, 10038)
County: New York
Place of Formation: New York
Address: 31 CATHERINE STREET, SUITE A, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHRIS CHOU CHIN DOS Process Agent 31 CATHERINE STREET, SUITE A, NEW YORK, NY, United States, 10038

Chief Executive Officer

Name Role Address
CHRIS C CHIN Chief Executive Officer 31 CATHERINE ST SUITE A, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
1993-03-24 2001-08-24 Address 31 CATHERINE STREET, SUITE A, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1985-08-28 1993-03-24 Address 31 CATHERINE ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2109624 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
010824002928 2001-08-24 BIENNIAL STATEMENT 2001-08-01
990823002089 1999-08-23 BIENNIAL STATEMENT 1999-08-01
970814002330 1997-08-14 BIENNIAL STATEMENT 1997-08-01
000050005305 1993-10-01 BIENNIAL STATEMENT 1993-08-01
930324002731 1993-03-24 BIENNIAL STATEMENT 1992-08-01
B262159-4 1985-08-28 CERTIFICATE OF INCORPORATION 1985-08-28

Date of last update: 15 Nov 2024

Sources: New York Secretary of State