| Name: | 540 MADISON G/P HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1993 (31 years ago) (Companies founded in July 1993) |
| Entity Number: | 1741658 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 444 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address: | ATTN: HIRSCHELL E LEVINE, 444 MADISON AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O EISNER & LUBIN | DOS Process Agent | ATTN: HIRSCHELL E LEVINE, 444 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| HIRSCHELL E LEVINE | Chief Executive Officer | C/O EISNER & LUBIN, 444 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-09 | 1999-11-08 | Address | C/O EISNER & LUBIN, 250 PARK AVE, 18TH FL, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer) |
| 1996-01-09 | 1999-11-08 | Address | 250 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10177, USA (Type of address: Principal Executive Office) |
| 1993-07-14 | 1999-11-08 | Address | 250 PARK AVENUE, NEW YORK, NY, 10177, 0052, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991108002541 | 1999-11-08 | BIENNIAL STATEMENT | 1999-07-01 |
| 960109002053 | 1996-01-09 | BIENNIAL STATEMENT | 1995-07-01 |
| 940323000012 | 1994-03-23 | CERTIFICATE OF AMENDMENT | 1994-03-23 |
| 930714000244 | 1993-07-14 | CERTIFICATE OF INCORPORATION | 1993-07-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
