| Name: | MADGE NETWORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1993 (31 years ago) (Companies founded in December 1993) |
| Date of dissolution: | 29 Sep 2004 |
| Entity Number: | 1782295 |
| ZIP code: | 95131 (Companies in New York, 95131) |
| County: | New York |
| Place of Formation: | California |
| Address: | 2314 N 1ST ST, STE 100, SAN JOSE, CA, United States, 95131 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2314 N 1ST ST, STE 100, SAN JOSE, CA, United States, 95131 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL F KEILTY | Chief Executive Officer | 1 STATE STREET PLAZA, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-29 | 2003-10-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-29 | 2000-03-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-04 | 2000-03-13 | Address | 625 INDUSTRIAL WAY, EATONTOWN, NJ, 07724, USA (Type of address: Chief Executive Officer) |
| 1998-02-04 | 2000-03-13 | Address | 2310 NORTH FIRST ST, SAN JOSE, CA, 95131, USA (Type of address: Principal Executive Office) |
| 1997-02-05 | 1999-10-29 | Address | 1633 BROADAWY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-02-05 | 1999-10-29 | Address | 1633 BROADAWY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-12-24 | 1997-02-05 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1737400 | 2004-09-29 | ANNULMENT OF AUTHORITY | 2004-09-29 |
| 031028000548 | 2003-10-28 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2003-11-27 |
| 000313002420 | 2000-03-13 | BIENNIAL STATEMENT | 1999-12-01 |
| 991029000934 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 980204002244 | 1998-02-04 | BIENNIAL STATEMENT | 1997-12-01 |
| 970205000062 | 1997-02-05 | CERTIFICATE OF CHANGE | 1997-02-05 |
| 931224000148 | 1993-12-24 | APPLICATION OF AUTHORITY | 1993-12-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
