| Name: | MADISON MODELS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Oct 1997 (27 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2192610 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 84 WOOSTER ST, NEW YORK, NY, United States, 10012 |
Contact Details
Phone +1 212-941-5577
Shares Details
Shares issued 3000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES KLEINER | Agent | PIPER & MARBURY L.L.P., 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 84 WOOSTER ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GOLDSMITH | Chief Executive Officer | 84 WOOSTER ST, NEW YORK, NY, United States, 10012 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1006897-DCA | Inactive | Business | 2000-04-25 | 2006-05-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2006-04-26 | Address | 84 WOOSTER ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2003-12-10 | Address | HILL BETTS & NASH LLP, 1 WORLD TRADE CENTER STE 5215, NEW YORK, NY, 10048, 5215, USA (Type of address: Service of Process) |
| 1997-10-23 | 1999-11-15 | Address | ATTN: JAMES KLEINER, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1863207 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 060426002815 | 2006-04-26 | BIENNIAL STATEMENT | 2005-10-01 |
| 051202002609 | 2005-12-02 | BIENNIAL STATEMENT | 2005-10-01 |
| 031210002314 | 2003-12-10 | BIENNIAL STATEMENT | 2003-10-01 |
| 010926002513 | 2001-09-26 | BIENNIAL STATEMENT | 2001-10-01 |
| 991115002110 | 1999-11-15 | BIENNIAL STATEMENT | 1999-10-01 |
| 971023000592 | 1997-10-23 | CERTIFICATE OF INCORPORATION | 1997-10-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 386894 | RENEWAL | INVOICED | 2004-05-07 | 300 | Employment Agency Renewal Fee |
| 386895 | RENEWAL | INVOICED | 2002-03-07 | 300 | Employment Agency Renewal Fee |
| 386896 | RENEWAL | INVOICED | 2000-04-25 | 300 | Employment Agency Renewal Fee |
| 386892 | FINGERPRINT | INVOICED | 1999-04-14 | 50 | Fingerprint Fee |
| 386893 | LICENSE | INVOICED | 1999-04-14 | 300 | Employment Agency Fee |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
