| Name: | HENRY MADISON GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2001 (23 years ago) (Companies founded in December 2001) |
| Entity Number: | 2707431 |
| ZIP code: | 10023 (Companies in New York, 10023) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 201 WEST 72 STREET, SUITE 4-A, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATALIYA DYAKOVSKAYA | DOS Process Agent | 201 WEST 72 STREET, SUITE 4-A, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| N. DYAKOVSKAYA | Chief Executive Officer | 201 WEST 72 STREET, SUITE 4-A, NEW YORK, NY, United States, 10023 |
| Number | Type | End date |
|---|---|---|
| 31DY0892777 | CORPORATE BROKER | 2026-02-07 |
| 109930002 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-24 | 2019-03-29 | Address | 201 WEST 72ND STREET, SUITE 4-A, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2010-02-24 | 2019-03-29 | Address | 201 WEST 72 STREET SUITE 4A, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2003-11-20 | 2019-03-29 | Address | 201 WEST 72ND STREET, SUITE 4-A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2003-11-20 | 2010-02-24 | Address | 201 WEST 72ND STREET, SUITE 4-A, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2001-12-11 | 2010-02-24 | Address | 201 WEST 72 STREET SUITE 4A, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190329060217 | 2019-03-29 | BIENNIAL STATEMENT | 2017-12-01 |
| 140228002058 | 2014-02-28 | BIENNIAL STATEMENT | 2013-12-01 |
| 120622002510 | 2012-06-22 | BIENNIAL STATEMENT | 2011-12-01 |
| 100224002110 | 2010-02-24 | BIENNIAL STATEMENT | 2009-12-01 |
| 080130003297 | 2008-01-30 | BIENNIAL STATEMENT | 2007-12-01 |
| 060127002734 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 031120002454 | 2003-11-20 | BIENNIAL STATEMENT | 2003-12-01 |
| 011211000403 | 2001-12-11 | CERTIFICATE OF INCORPORATION | 2001-12-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
