Search icon

MADISON 79 ASSOCIATES, INC.

Company Details

Name: MADISON 79 ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 1962 (62 years ago)
Entity Number: 151265
County: New York
Place of Formation: New York
Principal Address: 9 E 38TH ST, 6TH FL, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016
Address: 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260
Address ZIP Code:

Shares Details

Shares issued 0

Share Par Value 56171

Type CAP

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930038M7QSR7NH8Y70 151265 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O Maxwell-Kates, Inc., 6th Floor, 9 East 38th Street, New York, US-NY, US, 10016
Headquarters C/O Maxwell-Kates, Inc., 6th Floor, 9 East 38th Street, New York, US-NY, US, 10016

Registration details

Registration Date 2017-08-31
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-08-28
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 151265

Chief Executive Officer

Name Role Address
MARC BENGUALID Chief Executive Officer 50 E 79TH ST, 7EF, NEW YORK, NY, United States, 10021

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 50 E 79TH ST, 7EF, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-01 Address 50 E 79TH ST, 7EF, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-10-01 Address 50 E 79TH ST, 7EF, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-10-01 Address 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-08-01 2024-10-01 Address 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-08-01 2024-10-01 Shares Share type: CAP, Number of shares: 0, Par value: 56171
2024-07-18 2024-08-01 Shares Share type: CAP, Number of shares: 0, Par value: 56171
2023-10-04 2024-07-18 Shares Share type: CAP, Number of shares: 0, Par value: 56171
2023-10-04 2023-10-04 Shares Share type: CAP, Number of shares: 0, Par value: 56171
2021-05-20 2024-08-01 Address 99 WASHINGTON AVENUE,, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001039807 2024-10-01 BIENNIAL STATEMENT 2024-10-01
240801035177 2024-07-18 CERTIFICATE OF CHANGE BY AGENT 2024-07-18
221025001521 2022-10-25 BIENNIAL STATEMENT 2022-10-01
210520000190 2021-05-20 CERTIFICATE OF CHANGE 2021-05-20
201001060285 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181001006927 2018-10-01 BIENNIAL STATEMENT 2018-10-01
170908006052 2017-09-08 BIENNIAL STATEMENT 2016-10-01
131112002009 2013-11-12 BIENNIAL STATEMENT 2012-10-01
060210000735 2006-02-10 CERTIFICATE OF CHANGE 2006-02-10
041119002630 2004-11-19 BIENNIAL STATEMENT 2004-10-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State