| Name: | 1063 MADISON REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1997 (28 years ago) |
| Entity Number: | 2143552 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 131 E 70TH ST, Fl 2, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| stephen h. judson | Agent | care of judson realty, llc, 131 east 70th street, 2nd floor, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| STEPHEN H. JUDSON | DOS Process Agent | 131 E 70TH ST, Fl 2, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| STEPHEN H. JUDSON | Chief Executive Officer | 131 E 70TH ST, FL 2, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 145 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 131 E 70TH ST, FL 2, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-08-23 | 2023-05-01 | Address | 131 E 70TH ST, Fl 2, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2022-08-23 | 2022-08-23 | Address | 145 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-08-23 | 2023-05-01 | Address | 131 E 70TH ST, FL 2, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-08-23 | 2023-05-01 | Address | care of judson realty, llc, 131 east 70th street, 2nd floor, NEW YORK, NY, 10021, USA (Type of address: Registered Agent) |
| 2022-08-16 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2011-05-23 | 2022-08-23 | Address | 145 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-05-23 | 2022-08-23 | Address | 145 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-05-21 | 2011-05-23 | Address | 145 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501001280 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220823002977 | 2022-08-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-16 |
| 220815000818 | 2022-08-15 | BIENNIAL STATEMENT | 2021-05-01 |
| 130507007214 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110523002502 | 2011-05-23 | BIENNIAL STATEMENT | 2011-05-01 |
| 090420002797 | 2009-04-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002977 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050803002168 | 2005-08-03 | BIENNIAL STATEMENT | 2005-05-01 |
| 030505002785 | 2003-05-05 | BIENNIAL STATEMENT | 2003-05-01 |
| 010521002287 | 2001-05-21 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
