Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Westchester
    4. ›
  4. 10804
    5. ›
  5. MADISON HOLDINGS, INC.

MADISON HOLDINGS, INC.

Company Details

Name: MADISON HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1993 (32 years ago)
Entity Number: 1705779
ZIP code: 10804
County: Westchester
Place of Formation: New York
Address: 392 STRATTON ROAD, NEW ROCHELLE, NY, United States, 10804
Principal Address: 215 WEST 95TH STREET #11B, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADISON HOLDINGS PROFIT SHARING PLAN 2015 133705792 2016-05-16 MADISON HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2036561143
Plan sponsor’s address 977 NORTH BROADWAY, C/O PERLSON LLP, NORTH MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing EDWARD MEIR
MADISON HOLDINGS PROFIT SHARING PLAN 2014 133705792 2015-09-21 MADISON HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2036561143
Plan sponsor’s address 977 NORTH BROADWAY, C/O PERLSON LLP, NORTH MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2015-09-21
Name of individual signing EDWARD MEIR
MADISON HOLDINGS PROFIT SHARING PLAN 2013 133705792 2014-10-06 MADISON HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2036561143
Plan sponsor’s address 977 NORTH BROADWAY, C/O PERLSON LLP, NORTH MASSAPEQUA, NY, 11758

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing EDWARD MEIR
MADISON HOLDINGS PROFIT SHARING PLAN 2012 133705792 2013-08-30 MADISON HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2036561143
Plan sponsor’s address 385 STRATTON ROAD, NEW ROCHELLE, NY, 108041317

Plan administrator’s name and address
Administrator’s EIN 133705792
Plan administrator’s name MADISON HOLDINGS, INC.
Plan administrator’s address 385 STRATTON ROAD, NEW ROCHELLE, NY, 108041317
Administrator’s telephone number 2036561143

Signature of
Role Plan administrator
Date 2013-08-30
Name of individual signing EDWARD MEIR
MADISON HOLDINGS PROFIT SHARING PLAN 2011 133705792 2012-09-07 MADISON HOLDINGS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2036561143
Plan sponsor’s address 385 STRATTON ROAD, NEW ROCHELLE, NY, 108041317

Plan administrator’s name and address
Administrator’s EIN 133705792
Plan administrator’s name MADISON HOLDINGS, INC.
Plan administrator’s address 385 STRATTON ROAD, NEW ROCHELLE, NY, 108041317
Administrator’s telephone number 2036561143

Signature of
Role Plan administrator
Date 2012-09-07
Name of individual signing EDWARD MEIR

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 392 STRATTON ROAD, NEW ROCHELLE, NY, United States, 10804

Agent

Name Role Address
EDWARD MEIR Agent 215 WEST 95TH ST., APT. 11B, NEW YORK, NY, 10025

Chief Executive Officer

Name Role Address
EDWARD MEIR Chief Executive Officer 45 ROCKEFELLER PLAZA, 35TH FLOOR, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
1993-02-25 1994-04-26 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1993-02-25 1994-03-14 Address 392 STRATTON ROAD, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
951127002197 1995-11-27 BIENNIAL STATEMENT 1995-02-01
940426000567 1994-04-26 CERTIFICATE OF CHANGE 1994-04-26
940314002436 1994-03-14 BIENNIAL STATEMENT 1994-02-01
930225000482 1993-02-25 CERTIFICATE OF INCORPORATION 1993-02-25

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated