| Name: | MADELEINE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1997 (27 years ago) |
| Entity Number: | 2156969 |
| County: | New York |
| Date of dissolution: | 21 Aug 2012 |
| Place of Formation: | Delaware |
| Principal Address: | 450 PARK AVE 28TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 299 PARK AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10171 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 299 PARK AVENUE, 22ND FLOOR, NEW YORK, NY, United States, 10171 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN A FEINBERG | Chief Executive Officer | 450 PARK AVE, 28TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-09 | 2008-10-14 | Address | 450 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-06-26 | 1998-06-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-06-26 | 1998-06-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120821001323 | 2012-08-21 | CERTIFICATE OF TERMINATION | 2012-08-21 |
| 081014000763 | 2008-10-14 | CERTIFICATE OF AMENDMENT | 2008-10-14 |
| 030602002196 | 2003-06-02 | BIENNIAL STATEMENT | 2003-06-01 |
| 010730002238 | 2001-07-30 | BIENNIAL STATEMENT | 2001-06-01 |
| 990916002421 | 1999-09-16 | BIENNIAL STATEMENT | 1999-06-01 |
| 980609000702 | 1998-06-09 | CERTIFICATE OF CHANGE | 1998-06-09 |
| 970626000090 | 1997-06-26 | APPLICATION OF AUTHORITY | 1997-06-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
