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136 MADISON CORP.

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Details

Entity Number 2484480

Status Active

Name136 MADISON CORP.

CountyNew York

Date of registration 10 Mar 2000 (25 years ago)

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Principal Address 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103

Principal Address ZIP code

Address 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Address ZIP code 10005

DOS Process Agent

Name Role Address

C T CORPORATION SYSTEM

DOS Process Agent

28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address

MICHAEL T COHEN

Chief Executive Officer

666 FIFTH AVENUE, NEW YORK, NY, United States, 10103

Agent

Name Role Address

C T CORPORATION SYSTEM

Agent

28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value

2010-03-12

2019-01-28

Address

111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

2010-03-12

2019-01-28

Address

111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

2004-05-13

2015-03-26

Address

WILLIAMS REAL ESTATE CO INC, 350 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

2004-05-13

2015-03-26

Address

JEROME M COHEN, 350 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

2004-05-13

2010-03-12

Address

C/O GENERAL COUNSEL, 380 MADISON AVE 3RD FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

2000-03-10

2004-05-13

Address

380 LEXINGTON AVENUE, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

SR-30860

2019-01-28

CERTIFICATE OF CHANGE (BY AGENT)

2019-01-28

SR-30861

2019-01-28

CERTIFICATE OF CHANGE (BY AGENT)

2019-01-28

150326002052

2015-03-26

BIENNIAL STATEMENT

2014-03-01

100312000083

2010-03-12

CERTIFICATE OF CHANGE

2010-03-12

040513002494

2004-05-13

BIENNIAL STATEMENT

2004-03-01

000310001043

2000-03-10

APPLICATION OF AUTHORITY

2000-03-10

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts