| Name: | 159 MADISON OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1985 (39 years ago) |
| Entity Number: | 1040327 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 153 No Columbus Ave, Street Address 2, Freeport, NY, United States, 11520 |
| Address ZIP Code: | 11520 |
| Principal Address: | ATTN: DAVID LIPSON, 440 NINTH AVE STE 1500, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 120000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAGAN LUBIC LEPPER FINKELSTEIN & GOLD, LLP | DOS Process Agent | 153 No Columbus Ave, Street Address 2, Freeport, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| KATHLEEN KAHNG | Chief Executive Officer | 159 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-05 | 2014-01-10 | Address | ATTN: DAVID LIPSON, 7 PENN PLAZA STE 1400, NEW YORK, NY, 10001, 3960, USA (Type of address: Principal Executive Office) |
| 2002-08-29 | 2010-02-05 | Address | ATTN NEIL LEVIN MANAGING AGENT, 7 PENN PLAZA STE 1400, NEW YORK, NY, 10001, 3960, USA (Type of address: Principal Executive Office) |
| 2002-08-29 | 2012-10-03 | Address | ATTN ADAM D FINKELSTEIN ESQ, 99 MADISON AVE, NEW YORK, NY, 10016, 7419, USA (Type of address: Service of Process) |
| 1999-04-12 | 2002-08-29 | Address | ATTN: GENERAL COUSNEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1985-12-17 | 2023-03-09 | Shares | Share type: PAR VALUE, Number of shares: 120000, Par value: 1 |
| 1985-12-17 | 1999-04-12 | Address | ESQS, 136 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220119001178 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 140110002575 | 2014-01-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 121003001022 | 2012-10-03 | CERTIFICATE OF CHANGE | 2012-10-03 |
| 120103002346 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 100205002189 | 2010-02-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 020829002780 | 2002-08-29 | BIENNIAL STATEMENT | 2001-12-01 |
| 990412000061 | 1999-04-12 | CERTIFICATE OF CHANGE | 1999-04-12 |
| B300680-4 | 1985-12-17 | CERTIFICATE OF INCORPORATION | 1985-12-17 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
