| Name: | 1321 MADISON AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1959 (65 years ago) |
| Entity Number: | 122648 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10909 NORTHGREEN DR, WELLINGTON, FL, United States, 33449 |
| Principal Address ZIP Code: | |
| Address: | MARCUS & POLLACK LLP, 708 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOEL MARCUS | DOS Process Agent | MARCUS & POLLACK LLP, 708 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| STUART BERNEY | Chief Executive Officer | 10909 NORTHGREEN DR, WELLINGTON, FL, United States, 33449 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-08 | 2007-09-21 | Address | MARCUS & POLLACK LLP, 708 THIRD AVE, NEW YORK, NY, 10017, 4112, USA (Type of address: Service of Process) |
| 2005-11-08 | 2007-09-21 | Address | 10909 NORTHGREEN DR, WELLINGTON, FL, 33467, 8054, USA (Type of address: Chief Executive Officer) |
| 2005-11-08 | 2007-09-21 | Address | 10909 NORTHGREEN DR, WELLINGTON, FL, 33467, 8054, USA (Type of address: Principal Executive Office) |
| 1997-09-10 | 2005-11-08 | Address | C/O JOEL R MARCUS, 641 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-10-06 | 2005-11-08 | Address | 11 BARKLAY STREET, MORGANVILLE, NJ, 07751, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 2005-11-08 | Address | C/O STUART BERNEY, 11 BARKLAY STREET, MORGANVILLE, NJ, 07751, USA (Type of address: Principal Executive Office) |
| 1985-06-26 | 1997-09-10 | Address | LANDAU & HIRSCH, 52 VANDERBILT AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1959-09-21 | 1985-06-26 | Address | 425 RIVERSIDE DR., APT. 6 G, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190904060086 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 150902006054 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 130920006115 | 2013-09-20 | BIENNIAL STATEMENT | 2013-09-01 |
| 110923002421 | 2011-09-23 | BIENNIAL STATEMENT | 2011-09-01 |
| 090914002680 | 2009-09-14 | BIENNIAL STATEMENT | 2009-09-01 |
| 070921002289 | 2007-09-21 | BIENNIAL STATEMENT | 2007-09-01 |
| 051108002524 | 2005-11-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 030822002430 | 2003-08-22 | BIENNIAL STATEMENT | 2003-09-01 |
| 010824002661 | 2001-08-24 | BIENNIAL STATEMENT | 2001-09-01 |
| 990923002769 | 1999-09-23 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
