| Name: | MADISON IMMOBILIER CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1987 (37 years ago) |
| Entity Number: | 1214715 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Address: | ATTN JUDE COARD, 360 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | C/O BERDON LLP, 360 MADISON AVE-9F, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| JEAN PIERRE LEHMANN | Chief Executive Officer | C/O BERDON LLP, 360 MADISON AVE-9F, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| BERDON LLP | DOS Process Agent | ATTN JUDE COARD, 360 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-11 | 2013-11-20 | Address | ATTN IRA YOHALEM, 1375 BROADWAY 21 F, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-02-11 | 2013-11-20 | Address | C/O ANCHIN, 1375 BROADWAY 21 F, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-02-11 | 2013-11-20 | Address | C/O ANCHIN, 1375 BROADWAY 21 F, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2003-01-03 | 2011-02-11 | Address | 477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-12-12 | 2003-01-03 | Address | 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-12-12 | 2011-02-11 | Address | 15 PIETERMAAI, CURACAO, 00000, ANT (Type of address: Principal Executive Office) |
| 1994-12-12 | 2011-02-11 | Address | 15 PIETERMAAI, CURACAO, 00000, ANT (Type of address: Chief Executive Officer) |
| 1987-11-05 | 1994-12-12 | Address | 1370 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-11-05 | 1987-11-05 | Name | MADISON IMMOBILIER N.V. |
| 1987-11-05 | 2003-01-03 | Name | MADISON IMMOBILIER N.V. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131120006365 | 2013-11-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 111201002120 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 110211002856 | 2011-02-11 | BIENNIAL STATEMENT | 2009-11-01 |
| 030103000340 | 2003-01-03 | CERTIFICATE OF AMENDMENT | 2003-01-03 |
| 000502002246 | 2000-05-02 | BIENNIAL STATEMENT | 1999-11-01 |
| 941212002018 | 1994-12-12 | BIENNIAL STATEMENT | 1993-11-01 |
| B563250-18 | 1987-11-05 | APPLICATION OF AUTHORITY | 1987-11-05 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
