| Name: | 691 MADISON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1987 (37 years ago) |
| Entity Number: | 1222018 |
| ZIP code: | 10168 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 425 EAST 52ND STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEXANDAR DEMBITZER | Chief Executive Officer | 425 EAST 52ND STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-06 | 2023-11-06 | Address | 425 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-01-25 | 2023-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-11-27 | 2023-11-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-11-06 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2017-11-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-11-25 | 2023-11-06 | Address | 425 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-05-22 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2013-05-22 | 2017-11-03 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-04-24 | 2013-05-22 | Address | 425 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-04-24 | 2013-11-25 | Address | 425 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106000829 | 2023-11-06 | BIENNIAL STATEMENT | 2023-11-01 |
| 211117001184 | 2021-11-17 | BIENNIAL STATEMENT | 2021-11-17 |
| SR-110741 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-110740 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 191126060165 | 2019-11-26 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103006644 | 2017-11-03 | BIENNIAL STATEMENT | 2017-11-01 |
| 151106006272 | 2015-11-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 131125006058 | 2013-11-25 | BIENNIAL STATEMENT | 2013-11-01 |
| 130522001195 | 2013-05-22 | CERTIFICATE OF CHANGE | 2013-05-22 |
| 130424002271 | 2013-04-24 | BIENNIAL STATEMENT | 2011-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
