| Name: | 766 MADISON AVENUE REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 1925 (100 years ago) |
| Entity Number: | 20759 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 600 MADISON AVE, 22ND FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | ONE SUNSET DRIVE, OSSINING, NY, United States, 10562 |
| Address ZIP Code: | 10562 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES RICE | Chief Executive Officer | 600 MADISON AVE, FL 22, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JAMES RICE | DOS Process Agent | ONE SUNSET DRIVE, OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-18 | 2018-03-05 | Address | 239-54 OAK PARK DRIVE, DOUGLASTON, NY, 11363, USA (Type of address: Principal Executive Office) |
| 1997-06-18 | 2018-03-05 | Address | 239-54 OAK PARK DRIVE, DOUGLASTON, NY, 11363, USA (Type of address: Chief Executive Officer) |
| 1997-06-18 | 2018-03-05 | Address | ONE SUNSET DRIVE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 1992-11-17 | 1997-06-18 | Address | 766 MADISON AVE, NEW YORK, NY, 11427, USA (Type of address: Chief Executive Officer) |
| 1992-11-17 | 1997-06-18 | Address | 766 MADISON AVE, NEW YORK, NY, 11427, USA (Type of address: Service of Process) |
| 1992-11-17 | 1997-06-18 | Address | 766 MADISON AVE, NEW YORK, NY, 11427, USA (Type of address: Principal Executive Office) |
| 1935-01-25 | 1992-11-17 | Address | 766 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180305002039 | 2018-03-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 010518002248 | 2001-05-18 | BIENNIAL STATEMENT | 2001-05-01 |
| 990722002126 | 1999-07-22 | BIENNIAL STATEMENT | 1999-05-01 |
| 970618002528 | 1997-06-18 | BIENNIAL STATEMENT | 1997-05-01 |
| C213546-1 | 1994-08-04 | ASSUMED NAME CORP DISCONTINUANCE | 1994-08-04 |
| 000049003706 | 1993-09-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 921117002699 | 1992-11-17 | BIENNIAL STATEMENT | 1992-05-01 |
| Z022508-3 | 1980-07-28 | ASSUMED NAME CORP INITIAL FILING | 1980-07-28 |
| DES41886 | 1935-01-25 | CERTIFICATE OF AMENDMENT | 1935-01-25 |
| 2555-20 | 1925-05-01 | CERTIFICATE OF INCORPORATION | 1925-05-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
