| Name: | MADISON PARK CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1997 (27 years ago) |
| Entity Number: | 2153911 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 800 WESTCHESTER AVE, STE N-409, RYE BROOK, NY, United States, 10573 |
| Principal Address ZIP Code: | 10573 |
| Address: | 180 N STATE RD, PO BOX 2516, BRIARCLIFF MANOR, NY, United States, 10510 |
| Address ZIP Code: | 10510 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARL M CUEINER CPA PC | DOS Process Agent | 180 N STATE RD, PO BOX 2516, BRIARCLIFF MANOR, NY, United States, 10510 |
| Name | Role | Address |
|---|---|---|
| JOHN J MARCEL | Chief Executive Officer | 800 WESTCHESTER AVE, STE N-409, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-04 | 2011-06-23 | Address | 180 N STATE RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Service of Process) |
| 2009-08-04 | 2011-06-23 | Address | 800 WESTCHESTER AVE, SE N-409, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2007-08-03 | 2009-08-04 | Address | 800 WESTCHESTER AVE, STE N-406, RYE BROOK, NY, 10573, USA (Type of address: Principal Executive Office) |
| 2007-08-03 | 2009-08-04 | Address | 800 WESTCHESTER AVE, STE N-406, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1999-06-23 | 2007-08-03 | Address | 303 SOUTH BROADWAY, SUITE 410, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1999-06-23 | 2007-08-03 | Address | 303 SOUTH BROADWAY, SUITE 410, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1997-06-17 | 2009-08-04 | Address | STE. 215, 81 MAIN ST., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110623002654 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090804003301 | 2009-08-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070803002257 | 2007-08-03 | BIENNIAL STATEMENT | 2007-06-01 |
| 050728002594 | 2005-07-28 | BIENNIAL STATEMENT | 2005-06-01 |
| 030610002130 | 2003-06-10 | BIENNIAL STATEMENT | 2003-06-01 |
| 010717002213 | 2001-07-17 | BIENNIAL STATEMENT | 2001-06-01 |
| 990623002191 | 1999-06-23 | BIENNIAL STATEMENT | 1999-06-01 |
| 970617000439 | 1997-06-17 | CERTIFICATE OF INCORPORATION | 1997-06-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
