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MADISON SQUARE EQUITY INC.

Company Details

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

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CARLOS ONIS Chief Executive Officer 11 MADISON AVE, NEW YORK, NY, United States, 10010

History

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)

Filings

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