| Name: | 114 MADISON REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1993 (32 years ago) |
| Entity Number: | 1713657 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 114 MADISON ST, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HAU CHEUNG TUNG | Chief Executive Officer | 114 MADISON ST, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| 114 MADISON REALTY CORP | DOS Process Agent | 114 MADISON ST, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-23 | 2023-10-23 | Address | 114 MADISON AVE, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2023-10-23 | Address | 114 MADISON ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2019-07-08 | 2023-10-23 | Address | 114 MADISON AVE, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2014-01-24 | 2019-07-08 | Address | 114 MADISON AVE, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1993-03-26 | 2023-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-03-26 | 2023-10-23 | Address | 114 MADISON ST, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231023001453 | 2023-10-23 | BIENNIAL STATEMENT | 2023-03-01 |
| 190708002005 | 2019-07-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 140124002538 | 2014-01-24 | BIENNIAL STATEMENT | 2013-03-01 |
| 930326000133 | 1993-03-26 | CERTIFICATE OF INCORPORATION | 1993-03-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
