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HARWYN MADISON, INC.

Company Details

Name: HARWYN MADISON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jan 1993 (32 years ago)
Entity Number: 1692636
County: New York
Date of dissolution: 28 Feb 2003
Place of Formation: New York
Address: 445 WESTBURY BLVD., HEMPSTEAD, NY, United States, 11550
Address ZIP Code: 11550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 445 WESTBURY BLVD., HEMPSTEAD, NY, United States, 11550

Agent

Name Role Address
BLUMENTHAL & LYNNE, A PROFESSIONAL CORPORATION Agent 488 MADISON AVENUE, NEW YORK, NY, 10022

Chief Executive Officer

Name Role Address
J. ROBERT BLUMENTHAL Chief Executive Officer C/O HARWYN, PO BOX 285, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
1993-01-08 1994-06-06 Address A PROFESSIONAL CORPORATION, 488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030228000209 2003-02-28 CERTIFICATE OF DISSOLUTION 2003-02-28
010131002447 2001-01-31 BIENNIAL STATEMENT 2001-01-01
990127002165 1999-01-27 BIENNIAL STATEMENT 1999-01-01
970313002140 1997-03-13 BIENNIAL STATEMENT 1997-01-01
951017002189 1995-10-17 BIENNIAL STATEMENT 1995-01-01
940606002122 1994-06-06 BIENNIAL STATEMENT 1994-01-01
930108000129 1993-01-08 CERTIFICATE OF INCORPORATION 1993-01-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State