| Name: | MADISON AVENUE FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1997 (27 years ago) |
| Entity Number: | 2192522 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 90 Broad Street, Suite 1032, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90 Broad Street, Suite 1032, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WEINER | Chief Executive Officer | 90 BROAD STREET, SUITE 1032, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 244 MADISON AVENUE, #340, NEW YORK, NY, 10016, 2817, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 90 BROAD STREET, SUITE 1032, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2001-09-26 | 2024-01-05 | Address | 244 MADISON AVENUE, #340, NEW YORK, NY, 10016, 2817, USA (Type of address: Service of Process) |
| 2001-09-26 | 2024-01-05 | Address | 244 MADISON AVENUE, #340, NEW YORK, NY, 10016, 2817, USA (Type of address: Chief Executive Officer) |
| 2000-02-04 | 2001-09-26 | Address | 244 MADISON AVE., SUITE 340, NEW YORK, NY, 10016, 2817, USA (Type of address: Principal Executive Office) |
| 2000-02-04 | 2001-09-26 | Address | 244 MADISON AVE., SUITE 340, NEW YORK, NY, 10016, 2817, USA (Type of address: Chief Executive Officer) |
| 1997-10-23 | 2001-09-26 | Address | 244 MADISON AVENUE, SUITE 340, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-10-23 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105000259 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 010926002010 | 2001-09-26 | BIENNIAL STATEMENT | 2001-10-01 |
| 000204002594 | 2000-02-04 | BIENNIAL STATEMENT | 1999-10-01 |
| 971023000490 | 1997-10-23 | CERTIFICATE OF INCORPORATION | 1997-10-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
