| Name: | MADISON SQUARE EQUITY I INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1998 (26 years ago) |
| Date of dissolution: | 19 Dec 2008 |
| Entity Number: | 2328328 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 11 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CARLOS ONIS | Chief Executive Officer | 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-19 | 2006-01-30 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2001-06-01 | 2006-01-30 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2001-06-01 | 2002-12-19 | Address | 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1998-12-24 | 2006-01-30 | Address | ELEVEN MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081219000159 | 2008-12-19 | CERTIFICATE OF TERMINATION | 2008-12-19 |
| 061129002497 | 2006-11-29 | BIENNIAL STATEMENT | 2006-12-01 |
| 060130002071 | 2006-01-30 | BIENNIAL STATEMENT | 2004-12-01 |
| 021219002152 | 2002-12-19 | BIENNIAL STATEMENT | 2002-12-01 |
| 010601002569 | 2001-06-01 | BIENNIAL STATEMENT | 2000-12-01 |
| 981224000184 | 1998-12-24 | APPLICATION OF AUTHORITY | 1998-12-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
