| Name: | TSI MADISON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 1989 (36 years ago) (Companies founded in April 1989) |
| Date of dissolution: | 11 Sep 2007 |
| Entity Number: | 1343281 |
| ZIP code: | 10106 (Companies in New York, 10106) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 888 7TH AVE, 25TH FL, NEW YORK, NY, United States, 10106 |
Shares Details
Shares issued 200000
Share Par Value 0.1
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1233646 | 888 SEVENTH AVE, NEW YORK, NY, 10106 | 888 SEVENTH AVE, NEW YORK, NY, 10106 | 2122466700 | |||||||||
|
||||||||||||
| Form type | S-4 |
| File number | 333-105881-52 |
| Filing date | 2003-06-06 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| TOWN SPORTS INTERNATIONAL | DOS Process Agent | 888 7TH AVE, 25TH FL, NEW YORK, NY, United States, 10106 |
| Name | Role | Address |
|---|---|---|
| ROBERT GIARDINA | Chief Executive Officer | TOWN SPORTS INTERNATIONAL, 888 7TH AVE 25TH FL, NEW YORK, NY, United States, 10106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-06 | 2003-04-17 | Address | 888 7TH AVE, 25TH FL, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 1999-05-06 | 2003-04-17 | Address | 888 7TH AVE, 25TH FL, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office) |
| 1999-05-06 | 2003-04-17 | Address | TOWN SPORTS INTERNATIONAL INC, 888 7TH AVE, 25TH FL, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 1997-04-22 | 1999-05-06 | Address | 888 7TH AVE, SUITE 1801, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office) |
| 1997-04-22 | 1999-05-06 | Address | TOWN SPORTS INTER. INC, 888 7TH AVE STE 1801, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 1993-07-15 | 1997-04-22 | Address | 888 SEVENTH AVENUE, SUITE 1801, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 1993-07-15 | 1999-05-06 | Address | 888 SEVENTH AVENUE, SUITE 1801, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 1993-07-15 | 1997-04-22 | Address | 888 SEVENTH AVENUE, SUITE 1801, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office) |
| 1989-04-12 | 1993-07-15 | Address | FOX & HORAN, ONE BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070911000771 | 2007-09-11 | CERTIFICATE OF DISSOLUTION | 2007-09-11 |
| 050920002394 | 2005-09-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 030417002619 | 2003-04-17 | BIENNIAL STATEMENT | 2003-04-01 |
| 010501002584 | 2001-05-01 | BIENNIAL STATEMENT | 2001-04-01 |
| 990506002482 | 1999-05-06 | BIENNIAL STATEMENT | 1999-04-01 |
| 970422002643 | 1997-04-22 | BIENNIAL STATEMENT | 1997-04-01 |
| 930715002642 | 1993-07-15 | BIENNIAL STATEMENT | 1993-04-01 |
| B765142-6 | 1989-04-12 | CERTIFICATE OF INCORPORATION | 1989-04-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
