| Name: | MADISON STREET PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1989 (36 years ago) (Companies founded in April 1989) |
| Entity Number: | 1343452 |
| ZIP code: | 11746 (Companies in Suffolk, 11746) |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | JOHN LEONARD, 1076 N OCEAN BLVD, PALM BEACH, FL, United States, 33480 |
| Address: | 907 PEAR RD, DIX HILLS, NY, United States, 11746 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN LEONARD | Chief Executive Officer | 1076 N OCEAN BLVD, PALM BEACH, FL, United States, 33480 |
| Name | Role | Address |
|---|---|---|
| TOM LEONARD | DOS Process Agent | 907 PEAR RD, DIX HILLS, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-24 | 2003-04-16 | Address | BAY & DIVISION ST, 32 MEADOW CT / BOX 1514, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Principal Executive Office) |
| 2001-05-24 | 2003-04-16 | Address | 32 MEADOW CT / BOX 1514, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer) |
| 1999-04-21 | 2003-04-16 | Address | 32 MEADOW CT, BOX 1514, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process) |
| 1993-07-23 | 1999-04-21 | Address | FARMFIELD ROAD, BOX 1514, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Service of Process) |
| 1992-12-16 | 2001-05-24 | Address | BAY & DIVISION ST, 6 BAY ST - POB 2700, SAG HARBOR, NY, 11963, USA (Type of address: Principal Executive Office) |
| 1992-12-16 | 2001-05-24 | Address | POB 2700, BAY ST & RT 114 (DIVISION ST), SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer) |
| 1989-04-12 | 1993-07-23 | Address | 912 DEERFIELD ROAD, P.O. BOX 2700, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110504002901 | 2011-05-04 | BIENNIAL STATEMENT | 2011-04-01 |
| 090330002054 | 2009-03-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 070417003141 | 2007-04-17 | BIENNIAL STATEMENT | 2007-04-01 |
| 050614002133 | 2005-06-14 | BIENNIAL STATEMENT | 2005-04-01 |
| 030416002627 | 2003-04-16 | BIENNIAL STATEMENT | 2003-04-01 |
| 010524002713 | 2001-05-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 990421002113 | 1999-04-21 | BIENNIAL STATEMENT | 1999-04-01 |
| 970421002481 | 1997-04-21 | BIENNIAL STATEMENT | 1997-04-01 |
| 930723002313 | 1993-07-23 | BIENNIAL STATEMENT | 1993-04-01 |
| 921216002059 | 1992-12-16 | BIENNIAL STATEMENT | 1992-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
