| Name: | PHOENIX 962 MADISON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1994 (30 years ago) |
| Entity Number: | 1856609 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 131 East 70th Street, 2nd fl, New York, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
| Principal Address: | C/O JUDSON REALTY LLC, 131 East 70th Street, Second floor, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARE OF JUDSON REALTY LLC | DOS Process Agent | 131 East 70th Street, 2nd fl, New York, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| stephen h. judson | Agent | care of judson realty, llc, 131 east 70th street, 2nd floor, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| STEPHEN H. JUDSON | Chief Executive Officer | C/O JUDSON REALTY LLC, 131 EAST 70TH STREET, SECOND FLOOR, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-20 | 2024-04-20 | Address | C/O JUDSON REALTY, 145 EAST 57TH STREET / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-20 | 2024-04-20 | Address | C/O JUDSON REALTY LLC, 131 EAST 70TH STREET, SECOND FLOOR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-08-23 | 2024-04-20 | Address | care of judson realty, llc, 131 east 70th street, 2nd floor, NEW YORK, NY, 10021, USA (Type of address: Registered Agent) |
| 2022-08-23 | 2024-04-20 | Address | C/O JUDSON REALTY, 145 EAST 57TH STREET / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-08-23 | 2024-04-20 | Address | 131 east 70th street, 2nd floor, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2022-08-16 | 2024-04-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-02 | 2022-08-23 | Address | 145 EAST 57TH STREET, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-11-15 | 2022-08-23 | Address | C/O JUDSON REALTY, 145 EAST 57TH STREET / 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-11-15 | 2018-10-02 | Address | 145 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-10-05 | 2010-11-15 | Address | C/O JUDSON REALTY LLC, 145 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240420000378 | 2024-04-20 | BIENNIAL STATEMENT | 2024-04-20 |
| 220823002996 | 2022-08-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-16 |
| 181002006619 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 160921006163 | 2016-09-21 | BIENNIAL STATEMENT | 2014-10-01 |
| 121106006818 | 2012-11-06 | BIENNIAL STATEMENT | 2012-10-01 |
| 101115002593 | 2010-11-15 | BIENNIAL STATEMENT | 2010-10-01 |
| 080922002630 | 2008-09-22 | BIENNIAL STATEMENT | 2008-10-01 |
| 061004002212 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 041105003059 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
| 021001002125 | 2002-10-01 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
