| Name: | MADISON PROFESSIONAL PLANNING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 1991 (33 years ago) |
| Entity Number: | 1586580 |
| County: | New York |
| Date of dissolution: | 25 Jun 2003 |
| Place of Formation: | New York |
| Address: | 33 RECTOR STREET, 4TH FLOOR, NEW YORK, NY, United States, 10006 |
| Address ZIP Code: | 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 RECTOR STREET, 4TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| MARVIN MEYER | Chief Executive Officer | 33 RECTOR STREET, 4TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-24 | 1993-12-02 | Address | 633 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1992-11-24 | 1993-12-02 | Address | 633 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-11-24 | 1993-12-02 | Address | 633 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1991-11-01 | 1992-11-24 | Address | %LAW OFFICES-HELENE K. NETTER, 11 WEST 42ND STREET 15TH FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1659068 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 950310000518 | 1995-03-10 | CERTIFICATE OF AMENDMENT | 1995-03-10 |
| 931202002160 | 1993-12-02 | BIENNIAL STATEMENT | 1993-11-01 |
| 921124002559 | 1992-11-24 | BIENNIAL STATEMENT | 1992-11-01 |
| 911101000087 | 1991-11-01 | CERTIFICATE OF INCORPORATION | 1991-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
