| Name: | MADISON DEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Oct 1994 (30 years ago) |
| Date of dissolution: | 28 Dec 2004 |
| Entity Number: | 1857716 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 600 MADISON AVE, 12TH FLR, NEW YORK, NY, United States, 10022 |
| Address: | C/O PAVIA & HARCOURT, 600 MADISON AVE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICCARDO GORI-MONTANELLI | DOS Process Agent | C/O PAVIA & HARCOURT, 600 MADISON AVE, 12TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RALPH J. GALASSO | Chief Executive Officer | C/O PAVIA & HARCOURT, 600 MADISON AVENUE, 12TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-06 | 2004-07-14 | Address | 60 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-12-19 | 2000-10-06 | Address | PIAZZA S PIETRO GESSATE, 2, MILANO, 20122, ITA (Type of address: Chief Executive Officer) |
| 1996-12-19 | 2000-10-06 | Address | 600 MADISON AVE, NEW YORK, NY, 10022, 1615, USA (Type of address: Principal Executive Office) |
| 1996-12-19 | 2000-10-06 | Address | 600 MADISON AVE, NEW YORK, NY, 10022, 1615, USA (Type of address: Service of Process) |
| 1994-10-06 | 1996-12-19 | Address | 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041223000395 | 2004-12-23 | CERTIFICATE OF MERGER | 2004-12-28 |
| 041104002990 | 2004-11-04 | BIENNIAL STATEMENT | 2004-10-01 |
| 040714002512 | 2004-07-14 | BIENNIAL STATEMENT | 2002-10-01 |
| 001006002415 | 2000-10-06 | BIENNIAL STATEMENT | 2000-10-01 |
| 980929002143 | 1998-09-29 | BIENNIAL STATEMENT | 1998-10-01 |
| 961219002365 | 1996-12-19 | BIENNIAL STATEMENT | 1996-10-01 |
| 941021000291 | 1994-10-21 | CERTIFICATE OF AMENDMENT | 1994-10-21 |
| 941006000092 | 1994-10-06 | CERTIFICATE OF INCORPORATION | 1994-10-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
