| Name: | 797 MADISON AVENUE SALON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 1990 (35 years ago) |
| Entity Number: | 1442030 |
| County: | New York |
| Date of dissolution: | 30 Sep 2024 |
| Place of Formation: | New York |
| Address: | 12250 Tamiami Trl E Ste 304, Naples, FL, United States, 34113 |
| Address ZIP Code: | |
| Principal Address: | C/O FORTE MGT, 12250 Tamiami Trl E Ste 304, Naples, FL, United States, 34113 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 2000000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 797 MADISON AVENUE SALON, INC. | 0769359 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O FORTE MANAGEMENT | DOS Process Agent | 12250 Tamiami Trl E Ste 304, Naples, FL, United States, 34113 |
| Name | Role | Address |
|---|---|---|
| JOHN FRIEDA | Chief Executive Officer | 12250 TAMIAMI TRL E STE 304, NAPLES, FL, United States, 34113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 12250 TAMIAMI TRL E STE 304, NAPLES, FL, 34113, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 57 DANBURY ROAD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2024-05-12 | 2024-10-01 | Address | 12250 TAMIAMI TRL E STE 304, NAPLES, FL, 34113, USA (Type of address: Chief Executive Officer) |
| 2024-05-12 | 2024-10-01 | Address | 12250 Tamiami Trl E Ste 304, Naples, FL, 34113, USA (Type of address: Service of Process) |
| 2024-05-12 | 2024-05-12 | Address | 57 DANBURY ROAD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2024-05-12 | 2024-05-12 | Address | 12250 TAMIAMI TRL E STE 304, NAPLES, FL, 34113, USA (Type of address: Chief Executive Officer) |
| 2024-05-12 | 2024-10-01 | Address | 57 DANBURY ROAD, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2024-05-12 | 2024-09-30 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01 |
| 2019-08-22 | 2024-05-12 | Address | 200 VESEY STREET - 24TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2014-04-07 | 2019-08-22 | Address | C/O FORTE MANAGEMENT, 170 VARICK ST 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001038059 | 2024-09-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-30 |
| 240512000024 | 2024-05-12 | BIENNIAL STATEMENT | 2024-05-12 |
| 200428002002 | 2020-04-28 | BIENNIAL STATEMENT | 2020-04-01 |
| 190822000146 | 2019-08-22 | CERTIFICATE OF CHANGE | 2019-08-22 |
| 160401006322 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407007195 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120524002922 | 2012-05-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 100510002461 | 2010-05-10 | BIENNIAL STATEMENT | 2010-04-01 |
| 080416002814 | 2008-04-16 | BIENNIAL STATEMENT | 2008-04-01 |
| 060509003744 | 2006-05-09 | BIENNIAL STATEMENT | 2006-04-01 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
