| Name: | MADISON SQUARE EQUITY II INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Date of dissolution: | 19 Dec 2008 |
| Entity Number: | 2360038 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 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 |
|---|---|---|---|
| 2001-04-18 | 2005-05-12 | Address | 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2001-04-18 | 2005-05-12 | Address | 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1999-03-24 | 2005-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081219000149 | 2008-12-19 | CERTIFICATE OF TERMINATION | 2008-12-19 |
| 070220002479 | 2007-02-20 | BIENNIAL STATEMENT | 2007-03-01 |
| 050512002392 | 2005-05-12 | BIENNIAL STATEMENT | 2005-03-01 |
| 030318002168 | 2003-03-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 010418002000 | 2001-04-18 | BIENNIAL STATEMENT | 2001-03-01 |
| 990324000667 | 1999-03-24 | APPLICATION OF AUTHORITY | 1999-03-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
