| Name: | 1350 MADISON AVE. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 1963 (62 years ago) |
| Date of dissolution: | 08 May 2008 |
| Entity Number: | 153381 |
| ZIP code: | 11520 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 788 SOUTH OCEAN AVE, FREEPORT, NY, United States, 11520 |
| Principal Address: | REXALL, 1335 MADISON AVE, NEW YORK, NY, United States, 10128 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHYLLIS MOND | DOS Process Agent | 788 SOUTH OCEAN AVE, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| PHYLLIS MOND | Chief Executive Officer | 788 SOUTH OCEAN AVE, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-31 | 2003-01-07 | Address | 788 SO OCEAN AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 1995-02-01 | 2001-01-31 | Address | 788 SOUTH OCEAN AVENUE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 1995-02-01 | 2001-01-31 | Address | 1335 MADISON AVENUE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 1995-02-01 | 2003-01-07 | Address | C/O MORRIS H. SCHORR, 15 PARK ROW, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1963-01-04 | 1995-02-01 | Address | 15 PARK ROW, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080508000212 | 2008-05-08 | CERTIFICATE OF DISSOLUTION | 2008-05-08 |
| 070507002093 | 2007-05-07 | BIENNIAL STATEMENT | 2007-01-01 |
| 050207002678 | 2005-02-07 | BIENNIAL STATEMENT | 2005-01-01 |
| 030107002335 | 2003-01-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 010131002632 | 2001-01-31 | BIENNIAL STATEMENT | 2001-01-01 |
| 990120002117 | 1999-01-20 | BIENNIAL STATEMENT | 1999-01-01 |
| 970318002394 | 1997-03-18 | BIENNIAL STATEMENT | 1997-01-01 |
| 950201002201 | 1995-02-01 | BIENNIAL STATEMENT | 1994-01-01 |
| C155212-3 | 1990-06-21 | ASSUMED NAME CORP INITIAL FILING | 1990-06-21 |
| 359413 | 1963-01-04 | CERTIFICATE OF INCORPORATION | 1963-01-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
