| Name: | MADISON/64TH PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1989 (35 years ago) |
| Entity Number: | 1383955 |
| County: | New York |
| Date of dissolution: | 09 Dec 2009 |
| Place of Formation: | New Jersey |
| Address: | 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10103 |
| Address ZIP Code: | |
| Principal Address: | 18 COLUMBIA TPKE, FLORHAM PARK, NJ, United States, 07932 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRIAN KEMPNER | Chief Executive Officer | C/O KUSHNER COMPANIES, 18 COLUMBIA TPKE, FLORHAM PARK, NJ, United States, 07932 |
| Name | Role | Address |
|---|---|---|
| C/O THE KUSHNER COMPANIES | DOS Process Agent | 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-10 | 2009-12-09 | Address | C/O KUSHNER COMPANIES, 18 COLUMBIA TPKE, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process) |
| 2003-09-19 | 2007-04-10 | Address | 18 COLUMBIA TURNPIKE, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process) |
| 2003-09-19 | 2007-04-10 | Address | 18 COLUMBIA TURNPIKE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 2003-09-19 | 2007-04-10 | Address | 18 COLUMBIA TURNPIKE, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office) |
| 1999-11-23 | 2003-09-19 | Address | 26 COLUMBIA TPKE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer) |
| 1999-11-23 | 2003-09-19 | Address | 26 COLUMBIA TPKE, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office) |
| 1999-11-23 | 2003-09-19 | Address | 26 COLUMBIA TPKE, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process) |
| 1989-09-12 | 1999-11-23 | Address | ALAN R. HAMMER, 101 EISENHOWER PKWY, ROSELAND, NJ, 07068, USA (Type of address: Service of Process) |
| 1989-09-12 | 2009-12-09 | Address | 26 EAST 64TH STREET, NEW YORK, NY, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091209000583 | 2009-12-09 | SURRENDER OF AUTHORITY | 2009-12-09 |
| 070410002496 | 2007-04-10 | BIENNIAL STATEMENT | 2005-09-01 |
| 030919002303 | 2003-09-19 | BIENNIAL STATEMENT | 2003-09-01 |
| 991123002236 | 1999-11-23 | BIENNIAL STATEMENT | 1999-09-01 |
| 980106000731 | 1998-01-06 | CERTIFICATE OF AMENDMENT | 1998-01-06 |
| C054183-4 | 1989-09-12 | APPLICATION OF AUTHORITY | 1989-09-12 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
