| Name: | MADISON SHOE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Oct 1985 (39 years ago) |
| Entity Number: | 1029472 |
| County: | New York |
| Date of dissolution: | 05 Oct 1998 |
| Place of Formation: | New York |
| Address: | 2 WORLD TRADE CENTER, 40TH FL, NEW YORK, NY, United States, 10048 |
| Address ZIP Code: | |
| Principal Address: | 75 TRIANGLE BOULEVARD, CARLSTADT, NJ, United States, 07072 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KRONISH LIEB SHAINSWIT | Agent | WEINER & HELLMAN, 1345 AVE OF AMERICAS, NEW YORK, NY |
| Name | Role | Address |
|---|---|---|
| THACHER PROFFITT & WOOD | DOS Process Agent | 2 WORLD TRADE CENTER, 40TH FL, NEW YORK, NY, United States, 10048 |
| Name | Role | Address |
|---|---|---|
| ROLF GRUETERICH | Chief Executive Officer | 75 TRIANGLE BOULEVARD, CARLSTADT, NJ, United States, 07072 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-09 | 1993-10-19 | Address | 75 TRIANGLE BOULEVARD, CARLSTADT, NJ, 07072, USA (Type of address: Principal Executive Office) |
| 1992-11-09 | 1997-10-23 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, 0202, USA (Type of address: Service of Process) |
| 1985-10-01 | 1992-11-09 | Address | WEINER & HELLMAN, 1345 AVE OF AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 981005000392 | 1998-10-05 | CERTIFICATE OF MERGER | 1998-10-05 |
| 971023002345 | 1997-10-23 | BIENNIAL STATEMENT | 1997-10-01 |
| 931019002783 | 1993-10-19 | BIENNIAL STATEMENT | 1993-10-01 |
| 921109002282 | 1992-11-09 | BIENNIAL STATEMENT | 1992-10-01 |
| B273269-3 | 1985-10-01 | CERTIFICATE OF INCORPORATION | 1985-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
