| Name: | MADISON TOWER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1992 (32 years ago) |
| Entity Number: | 1688013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 535 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 535 MADISON AVENUE, 35TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PARK TOWER REALTY | DOS Process Agent | 535 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GEORGE KLEIN | Chief Executive Officer | 535 MADISON AVE, 35TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-10 | 2013-01-07 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-01-10 | 2013-01-07 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-01-10 | 2013-01-07 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-01-07 | 2011-01-10 | Address | 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1998-12-08 | 2011-01-10 | Address | 499 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-01-10 | 1998-12-08 | Address | 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-01-10 | 2011-01-10 | Address | 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-01-10 | 2003-01-07 | Address | 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-03-14 | 1997-01-10 | Address | % PARK TOWER REALTY CORP, 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-03-14 | 1997-01-10 | Address | % PARK TOWER REALTY, 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201201062205 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181214006316 | 2018-12-14 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006250 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141208006802 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 130107002026 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 110110002110 | 2011-01-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081212002554 | 2008-12-12 | BIENNIAL STATEMENT | 2008-12-01 |
| 070103002385 | 2007-01-03 | BIENNIAL STATEMENT | 2006-12-01 |
| 050112002902 | 2005-01-12 | BIENNIAL STATEMENT | 2004-12-01 |
| 030107002582 | 2003-01-07 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
