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  5. MADISON COX DESIGN, INC.

MADISON COX DESIGN, INC.

Company Details

Name: MADISON COX DESIGN, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jan 1995 (30 years ago)
Date of dissolution: 02 May 2011
Entity Number: 1887671
ZIP code: 10123
County: New York
Place of Formation: New York
Address: 450 SEVENTH AVE SUITE 1308, NEW YORK, NY, United States, 10123
Principal Address: MADISON COX, 220 WEST 19TH ST, 9TH FL, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADISON COX DESIGN INC 401K PROFIT SHARING PLAN AND TRUST 2011 133805228 2012-02-29 MADISON COX DESIGN INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2122424631
Plan sponsor’s address 9TH FLOOR, 127 W 26TH ST. RM 901, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133805228
Plan administrator’s name MADISON COX DESIGN INC
Plan administrator’s address 9TH FLOOR, 127 W 26TH ST. RM 901, NEW YORK, NY, 10001
Administrator’s telephone number 2122424631

Signature of
Role Plan administrator
Date 2012-02-29
Name of individual signing KEVIN RYAN
MADISON COX DESIGN INC 401 K PROFIT SHARING PLAN TRUST 2010 133805228 2011-07-14 MADISON COX DESIGN INC 3
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2122424631
Plan sponsor’s address 127 WEST 26TH STREET, 9TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133805228
Plan administrator’s name MADISON COX DESIGN INC
Plan administrator’s address 127 WEST 26TH STREET, 9TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2122424631

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing MADISON COX DESIGN INC
MADISON COX DESIGN INC 401 K PROFIT SHARING PLAN TRUST 2010 133805228 2011-06-29 MADISON COX DESIGN INC 3
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2122424631
Plan sponsor’s address 127 WEST 26TH STREET, 9TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133805228
Plan administrator’s name MADISON COX DESIGN INC
Plan administrator’s address 127 WEST 26TH STREET, 9TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2122424631

Signature of
Role Plan administrator
Date 2011-06-29
Name of individual signing MADISON COX DESIGN INC
MADISON COX DESIGN INC 401 K PROFIT SHARING PLAN TRUST 2010 133805228 2011-07-21 MADISON COX DESIGN INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2122424631
Plan sponsor’s address 127 WEST 26TH STREET, 9TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133805228
Plan administrator’s name MADISON COX DESIGN INC
Plan administrator’s address 127 WEST 26TH STREET, 9TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2122424631

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing MADISON COX DESIGN INC
MADISON COX DESIGN INC 2009 133805228 2010-07-19 MADISON COX DESIGN INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 2122424631
Plan sponsor’s address 127 WEST 26TH STREET, 9TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 133805228
Plan administrator’s name MADISON COX DESIGN INC
Plan administrator’s address 127 WEST 26TH STREET, 9TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 2122424631

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing MADISON COX DESIGN INC

DOS Process Agent

Name Role Address
LAWRENCE E KROOG CPA DOS Process Agent 450 SEVENTH AVE SUITE 1308, NEW YORK, NY, United States, 10123

Chief Executive Officer

Name Role Address
MADISON COX Chief Executive Officer 220 WEST 19TH ST, 9TH FL, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2003-02-12 2005-02-02 Address IRA RUBENSTEIN, 440 PARK AVE SO, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1995-01-24 2003-02-12 Address 450 SEVENTH AVENUE, NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110502000845 2011-05-02 CERTIFICATE OF DISSOLUTION 2011-05-02
050202002061 2005-02-02 BIENNIAL STATEMENT 2005-01-01
030212002416 2003-02-12 BIENNIAL STATEMENT 2003-01-01
010119002093 2001-01-19 BIENNIAL STATEMENT 2001-01-01
990201002247 1999-02-01 BIENNIAL STATEMENT 1999-01-01
970404002705 1997-04-04 BIENNIAL STATEMENT 1997-01-01
950124000102 1995-01-24 CERTIFICATE OF INCORPORATION 1995-01-24

Related by officers

No related officers

Related by address

450 SEVENTH AVE SUITE 1308, NEW YORK, NY, United States, 10123

APPLESEED FARMS, INC.

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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