| Name: | MADISON OFFICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1995 (29 years ago) (Companies founded in November 1995) |
| Date of dissolution: | 04 May 2004 |
| Entity Number: | 1970159 |
| ZIP code: | 07013 (Companies in New York, 07013) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O JOANNE HALL, 66 MT PROPSECT AVE, CLIFTON, NJ, United States, 07013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JOANNE HALL, 66 MT PROPSECT AVE, CLIFTON, NJ, United States, 07013 |
| Name | Role | Address |
|---|---|---|
| CLAUDE LELAIS | Chief Executive Officer | C/O JOANNE HALL, 66 MT PROSPSECT AVE, CLIFTON, NJ, United States, 07013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-08 | 2004-04-30 | Address | 350 SPRINGFIELD AVENUE, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer) |
| 1998-05-08 | 2004-04-30 | Address | 350 SPRINGFIELD AVENUE, SUMMIT, NJ, 07901, USA (Type of address: Principal Executive Office) |
| 1998-05-08 | 2004-04-30 | Address | 101 EISENHOWER PARKWAY, ROSELAND, NJ, 07068, USA (Type of address: Service of Process) |
| 1995-11-02 | 1998-05-08 | Address | 225 BROADWAY, SUITE 500, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040504000639 | 2004-05-04 | CERTIFICATE OF MERGER | 2004-05-04 |
| 040430002355 | 2004-04-30 | BIENNIAL STATEMENT | 2003-11-01 |
| 010820000657 | 2001-08-20 | ERRONEOUS ENTRY | 2001-08-20 |
| DP-1550833 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 980508002538 | 1998-05-08 | BIENNIAL STATEMENT | 1997-11-01 |
| 951102000268 | 1995-11-02 | CERTIFICATE OF INCORPORATION | 1995-11-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
