| Name: | MADISON AVENUE MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2001 (24 years ago) |
| Entity Number: | 2604103 |
| ZIP code: | 10022 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Principal Address: | 101 LAUREN WOOD CIRCLE, TAYLORS, SC, United States, 29687 |
| Address: | 650 MADISON AVE, 17TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O EDWARD KIRTMAN, STEINHARDT PARTNER | DOS Process Agent | 650 MADISON AVE, 17TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LINDA PERRONE | Chief Executive Officer | 101 LAUREN WOOD CIRCLE, TAYLORS, SC, United States, 29687 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-02 | 2013-04-09 | Address | 84 TITUSVILLE RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office) |
| 2011-03-02 | 2013-04-09 | Address | 84 TITUSVILLE RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2007-02-12 | 2011-03-02 | Address | 84 TITUSVILLE RD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Chief Executive Officer) |
| 2005-03-21 | 2013-04-09 | Address | 650 MADISON AVE / 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-03-14 | 2011-03-02 | Address | 650 MADISON AVE 17TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2003-03-14 | 2007-02-12 | Address | 19 WARREN FARM RD, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer) |
| 2001-02-08 | 2005-03-21 | Address | STEINHARDT PARTNERS, 650 MADISON AVENUE 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130409002392 | 2013-04-09 | BIENNIAL STATEMENT | 2013-02-01 |
| 110302002902 | 2011-03-02 | BIENNIAL STATEMENT | 2011-02-01 |
| 090212002121 | 2009-02-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070212002061 | 2007-02-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 050321002071 | 2005-03-21 | BIENNIAL STATEMENT | 2005-02-01 |
| 030314002495 | 2003-03-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010208000903 | 2001-02-08 | APPLICATION OF AUTHORITY | 2001-02-08 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
