| Name: | 740 MADISON AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1961 (64 years ago) |
| Entity Number: | 135730 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 689 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | ATTN: KARI HOROWITZ, 689 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUY WILDENSTEIN | Chief Executive Officer | C/O WILDENSTEIN & CO INC, 689 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O WILDENSTEIN & CO., INC. | DOS Process Agent | ATTN: KARI HOROWITZ, 689 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-15 | 2023-03-15 | Address | C/O WILDENSTEIN & CO INC, 689 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-02-08 | 2023-03-15 | Address | ATTN: KARI HOROWITZ, 689 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-02-28 | 2021-02-08 | Address | ATTN: KARI HOROWITZ, 689 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-06-27 | 2017-02-28 | Address | ATTN: KARI HOROWITZ, 689 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-06-27 | 2023-03-15 | Address | C/O WILDENSTEIN & CO INC, 689 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-03-14 | 2016-06-27 | Address | ATTN: DAVID WILDENSTEIN, 19 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2013-03-14 | 2016-06-27 | Address | C/O WILDENSTEIN & CO INC, 19 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2008-09-17 | 2016-06-27 | Address | 19 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2008-09-17 | 2013-03-14 | Address | C/O WEINSTEIN & CO., INC., 19 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2008-09-17 | 2013-03-14 | Address | ATTN: ANTHONY J. SALESI, 19 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230315002742 | 2023-03-15 | BIENNIAL STATEMENT | 2023-02-01 |
| 210208060206 | 2021-02-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 190626060277 | 2019-06-26 | BIENNIAL STATEMENT | 2019-02-01 |
| 170228006015 | 2017-02-28 | BIENNIAL STATEMENT | 2017-02-01 |
| 160627006028 | 2016-06-27 | BIENNIAL STATEMENT | 2015-02-01 |
| 130314002348 | 2013-03-14 | BIENNIAL STATEMENT | 2013-02-01 |
| 110303002499 | 2011-03-03 | BIENNIAL STATEMENT | 2011-02-01 |
| 090202002771 | 2009-02-02 | BIENNIAL STATEMENT | 2009-02-01 |
| 080917002171 | 2008-09-17 | BIENNIAL STATEMENT | 2007-02-01 |
| 20060914027 | 2006-09-14 | ASSUMED NAME CORP INITIAL FILING | 2006-09-14 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
