| Name: | CHEQUEPOINT MADISON AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 1992 (33 years ago) (Companies founded in February 1992) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 1611696 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 22 CENTRAL PARK SO., NEW YORK, NY, United States, 10019 |
| Principal Address: | 22 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VICTOR V BERMUDEZ | Chief Executive Officer | 22 CENTAL PARK SO., NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CHEQUEPOINT USA | DOS Process Agent | 22 CENTRAL PARK SO., NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-06 | 2002-06-24 | Address | 575 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, NY, 10022, 6102, USA (Type of address: Chief Executive Officer) |
| 1993-04-06 | 2002-06-24 | Address | MOST & ROTHMAN, 575 LEXINGTON AVENUE 19TH FL, NEW YORK, NY, 10022, 6102, USA (Type of address: Service of Process) |
| 1992-02-10 | 1993-04-06 | Address | 575 LEXINGTON AVENUE, 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1738404 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 020624002614 | 2002-06-24 | BIENNIAL STATEMENT | 2002-02-01 |
| 940504000252 | 1994-05-04 | CERTIFICATE OF AMENDMENT | 1994-05-04 |
| 930406002459 | 1993-04-06 | BIENNIAL STATEMENT | 1993-02-01 |
| 920210000308 | 1992-02-10 | CERTIFICATE OF INCORPORATION | 1992-02-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
