| Name: | MADISON PROPERTY SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1999 (25 years ago) |
| Entity Number: | 2404731 |
| ZIP code: | 11364 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 252 BEACH 77TH ST, ARVERNE, NY, United States, 11692 |
| Address: | PO BOX 158, OAKLAND GARDENS, NY, United States, 11364 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS ZIMARAS | Chief Executive Officer | 252 BEACH 77TH ST, ARVERNE, NY, United States, 11692 |
| Name | Role | Address |
|---|---|---|
| MADISON PROPERTY SERVICES INC. | DOS Process Agent | PO BOX 158, OAKLAND GARDENS, NY, United States, 11364 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-02 | 2024-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-05 | 2023-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-08-13 | 2007-12-19 | Address | 67-02A 188TH ST SUITE 3C, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2001-08-13 | 2007-12-19 | Address | 67-02A 188TH ST SUITE 3C, FRESH MEADOWS, NY, 11365, USA (Type of address: Principal Executive Office) |
| 2001-08-13 | 2020-01-30 | Address | PO BOX 640158, OAKLAND GARDENS, NY, 11364, USA (Type of address: Service of Process) |
| 1999-08-02 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-08-02 | 2001-08-13 | Address | 67-02A 188TH STREET, SUITE 3C, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200130060119 | 2020-01-30 | BIENNIAL STATEMENT | 2019-08-01 |
| 090804002730 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 071219002950 | 2007-12-19 | BIENNIAL STATEMENT | 2007-08-01 |
| 051027002284 | 2005-10-27 | BIENNIAL STATEMENT | 2005-08-01 |
| 030825002588 | 2003-08-25 | BIENNIAL STATEMENT | 2003-08-01 |
| 010813002567 | 2001-08-13 | BIENNIAL STATEMENT | 2001-08-01 |
| 990802000786 | 1999-08-02 | CERTIFICATE OF INCORPORATION | 1999-08-02 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
