Name: | MADISON SQUARE EQUITY INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 24 Dec 1998 (26 years ago) (Companies founded in December 1998) |
Date of dissolution: | 19 Dec 2008 |
Entity Number: | 2328324 |
ZIP code: | 12207 (Companies in New York, 12207) |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | C/O CREDIT SUISSE TAX DEPT, 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
CARLOS ONIS | Chief Executive Officer | 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
Start date | End date | Type | Value |
---|---|---|---|
2002-12-13 | 2006-01-27 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
1998-12-24 | 2002-12-13 | Address | ELEVEN MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
081219000175 | 2008-12-19 | CERTIFICATE OF TERMINATION | 2008-12-19 |
061129002496 | 2006-11-29 | BIENNIAL STATEMENT | 2006-12-01 |
060127002769 | 2006-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
021213002719 | 2002-12-13 | BIENNIAL STATEMENT | 2002-12-01 |
981224000176 | 1998-12-24 | APPLICATION OF AUTHORITY | 1998-12-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State