| Name: | MADISON ADMINISTRATIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1997 (28 years ago) (Companies founded in February 1997) |
| Entity Number: | 2115491 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 232 MADISON AVE, SUITE 1407, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 232 MADISON AVE, SUITE 1407, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| LARRY JAY FEDER | Chief Executive Officer | 232 MADISON AVE., SUITE 1407, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-27 | 2017-03-06 | Address | 232 MADISON AVE, SUITE 1307, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-02-27 | 2017-03-06 | Address | 232 MADISON AVE, STE 1307, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-02-27 | 2017-03-06 | Address | 232 MADISON AVE, STE 1307, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2005-03-03 | 2007-02-27 | Address | 232 MADISON AVE, SUITE 1307, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2003-02-21 | 2005-03-03 | Address | HIGH RIDGE FIELDS, NORTH SALEM, NY, 10560, USA (Type of address: Chief Executive Officer) |
| 2003-02-21 | 2007-02-27 | Address | 232 MADISON AVE, STE 1307, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2003-02-21 | 2007-02-27 | Address | 232 MADISON AVE, STE 1307, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-02-26 | 2003-02-21 | Address | 232 MADISON AVE, SUITE 1307, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2001-02-26 | 2003-02-21 | Address | 232 MADISON AVE, SUITE 1307, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1999-03-09 | 2003-02-21 | Address | 232 MADISON AVENUE, SUITE 1307, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170306002007 | 2017-03-06 | BIENNIAL STATEMENT | 2017-02-01 |
| 110608003068 | 2011-06-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090126002329 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070227002537 | 2007-02-27 | BIENNIAL STATEMENT | 2007-02-01 |
| 050303002853 | 2005-03-03 | BIENNIAL STATEMENT | 2005-02-01 |
| 030221002781 | 2003-02-21 | BIENNIAL STATEMENT | 2003-02-01 |
| 010226002565 | 2001-02-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 990309002033 | 1999-03-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 970221000391 | 1997-02-21 | CERTIFICATE OF INCORPORATION | 1997-02-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
