| Name: | MADISON THIRD BUILDING COMPANIES MEZZ CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1998 (26 years ago) |
| Entity Number: | 2268213 |
| County: | New York |
| Date of dissolution: | 23 Jul 2009 |
| Place of Formation: | New York |
| Address: | 750 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 750 LEXINGTON AVE, 29TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 750 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CHARLES S. COHEN | Chief Executive Officer | 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090723000775 | 2009-07-23 | CERTIFICATE OF DISSOLUTION | 2009-07-23 |
| 080624003003 | 2008-06-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 080502002021 | 2008-05-02 | BIENNIAL STATEMENT | 2006-06-01 |
| 040811002075 | 2004-08-11 | BIENNIAL STATEMENT | 2004-06-01 |
| 020529002458 | 2002-05-29 | BIENNIAL STATEMENT | 2002-06-01 |
| 000607002416 | 2000-06-07 | BIENNIAL STATEMENT | 2000-06-01 |
| 980610000791 | 1998-06-10 | CERTIFICATE OF INCORPORATION | 1998-06-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
