| Name: | MADISON INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 1968 (57 years ago) |
| Entity Number: | 219919 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 295 5TH AVE, NEW YORK, NY, United States, 10016 |
| Address: | 485 Madison Avenue, STE 1300, New York, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADISON INDUSTRIES 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 132603503 | 2024-04-09 | MADISON INDUSTRIES | 63 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-09 |
| Name of individual signing | MICHAEL SCHWARTZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2126795110 |
| Plan sponsor’s address | 34 WEST 33RD STREET, STE 1001, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-11 |
| Name of individual signing | MICHAEL SCHWARTZ |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2126795110 |
| Plan sponsor’s address | 34 WEST 33RD STREET, STE 1001, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-03 |
| Name of individual signing | MICHAEL SCHWARTZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2126795110 |
| Plan sponsor’s address | 34 WEST 33RD STREET, STE 1001, NEW YORK, NY, 10001 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-05 |
| Name of individual signing | MICHAEL SCHWARTZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1986-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2126795110 |
| Plan sponsor’s mailing address | 279 5TH. AVE FL 2, NEW YORK, NY, 100166501 |
| Plan sponsor’s address | 279 5TH. AVE FL 2, NEW YORK, NY, 100166501 |
Plan administrator’s name and address
| Administrator’s EIN | 132603503 |
| Plan administrator’s name | MADISON INDUSTRIES, INC. |
| Plan administrator’s address | 279 5TH. AVE FL 2, NEW YORK, NY, 100166501 |
| Administrator’s telephone number | 2126795110 |
Number of participants as of the end of the plan year
| Active participants | 391 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 11 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 126 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | MICHAEL SCHWARTZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MICHAEL SCHWARTZ | Chief Executive Officer | 295 5TH AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CABOT J MARKS ESQ | DOS Process Agent | 485 Madison Avenue, STE 1300, New York, NY, United States, 10022 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| W6NO-2019710-24213 | 2019-07-10 | 2019-07-11 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| W429-2017125-48698 | 2017-12-05 | 2017-12-06 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| YQY1-2017124-48644 | 2017-12-04 | 2017-12-06 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-28 | 2024-03-28 | Address | 295 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-06-03 | 2024-03-28 | Address | 295 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-03-19 | 2024-03-28 | Address | 485 MADISON AVE, STE 1300, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-03-14 | 2014-06-03 | Address | 279 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-03-14 | 2014-06-03 | Address | 279 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-05-05 | 2010-03-19 | Address | THE CHRYSLER BUILDING, 405 LEXINGTON AVE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1998-01-30 | 2000-05-05 | Address | MICHAEL SCHWARTZ, 279 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-01-30 | 2006-03-14 | Address | 279 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 1998-01-30 | Address | 279 FIFTH AVE., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-03-04 | 2006-03-14 | Address | 279 FIFTH AVE., NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240328001321 | 2024-03-28 | BIENNIAL STATEMENT | 2024-03-28 |
| 200508060307 | 2020-05-08 | BIENNIAL STATEMENT | 2020-02-01 |
| 140603002057 | 2014-06-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 100319002040 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080211002848 | 2008-02-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060314002496 | 2006-03-14 | BIENNIAL STATEMENT | 2006-02-01 |
| 040203002809 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020206002742 | 2002-02-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000505000566 | 2000-05-05 | CERTIFICATE OF CHANGE | 2000-05-05 |
| 000301002528 | 2000-03-01 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
