| Name: | LILIBLUE MADISON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 2000 (24 years ago) |
| Date of dissolution: | 12 Jan 2006 |
| Entity Number: | 2586419 |
| ZIP code: | 33160 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3000 WILLIAMS ISLAND BLVD, STE 906, AVENTURA, FL, United States, 33160 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID SADOUN | Chief Executive Officer | 3000 WILLIAMS ISLAND BLVD, STE 906, AVENTURA, FL, United States, 33160 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3000 WILLIAMS ISLAND BLVD, STE 906, AVENTURA, FL, United States, 33160 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-04 | 2005-01-06 | Address | 3000 WILLIAMS ISLAND BLVD, 906, AVENTURA, FL, 33160, USA (Type of address: Chief Executive Officer) |
| 2002-12-04 | 2005-01-06 | Address | 3000 WILLIAMS ISLAND BLVD, 906, AVENTURA, FL, 33160, USA (Type of address: Principal Executive Office) |
| 2002-12-04 | 2005-01-06 | Address | 3000 WILLIAMS ISLAND BLVD, 906, AVENTURA, FL, 33160, USA (Type of address: Service of Process) |
| 2000-12-21 | 2002-12-04 | Address | ATTN: BURTON K. HAIMES, ESQ., 40 WEST 57TH STREET, NEW YORK, NY, 10019, 4097, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060112000198 | 2006-01-12 | CERTIFICATE OF DISSOLUTION | 2006-01-12 |
| 050106002574 | 2005-01-06 | BIENNIAL STATEMENT | 2004-12-01 |
| 021204002350 | 2002-12-04 | BIENNIAL STATEMENT | 2002-12-01 |
| 001221000661 | 2000-12-21 | CERTIFICATE OF INCORPORATION | 2000-12-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
