| Name: | MADRID TOWERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 1999 (25 years ago) |
| Entity Number: | 2381333 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3339, FRANCIS LEWIS BLVD, Flushing, NY, United States, 11358 |
| Address ZIP Code: | 11358 |
| Principal Address: | 33-63 157TH STREET, FLUSHING, NY, United States, 11354 |
| Principal Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH DILLUVIO | Chief Executive Officer | 33-63 157TH STREET, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| MADRID TOWERS INC | DOS Process Agent | 3339, FRANCIS LEWIS BLVD, Flushing, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | 33-63 157TH STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2021-12-09 | 2024-06-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-08 | 2024-06-19 | Address | 267 PERIMETER STREET, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2015-06-01 | 2019-01-08 | Address | 33-63 157TH STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2011-06-08 | 2024-06-19 | Address | 33-63 157TH STREET, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2011-06-08 | 2015-06-01 | Address | 29-53 BUTLER STREET, E ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| 2007-06-06 | 2011-06-08 | Address | 29-53 BUTLER ST, E ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| 2003-05-30 | 2011-06-08 | Address | 33-63 157TH ST, FLUSHING, NY, 11354, USA (Type of address: Principal Executive Office) |
| 2003-05-30 | 2011-06-08 | Address | 33-63 157TH ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2001-07-30 | 2003-05-30 | Address | 30-83 29TH ST, NEW YORK, NY, 11102, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619000186 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 211001003235 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 190108060320 | 2019-01-08 | BIENNIAL STATEMENT | 2017-05-01 |
| 150601006614 | 2015-06-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130611002238 | 2013-06-11 | BIENNIAL STATEMENT | 2013-05-01 |
| 110608002681 | 2011-06-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 090518002064 | 2009-05-18 | BIENNIAL STATEMENT | 2009-05-01 |
| 070606002404 | 2007-06-06 | BIENNIAL STATEMENT | 2007-05-01 |
| 050629002653 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
| 030530002960 | 2003-05-30 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
