| Name: | MADISON AVENUE CAPITAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2001 (23 years ago) |
| Entity Number: | 2711657 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 510 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 9 W. 57TH STREET, 26TH FLOOR, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| GEORGE E HALL | Chief Executive Officer | 9 W. 57TH ST., 26TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CLINTON GROUP, INC. | DOS Process Agent | 510 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-12-08 | 2017-02-01 | Address | 9 W. 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2001-12-21 | 2003-12-08 | Address | ATTN: GENERAL COUNSEL, 55 WATER ST., 31ST FLOOR, NEW YORK, NY, 10041, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170201000498 | 2017-02-01 | CERTIFICATE OF AMENDMENT | 2017-02-01 |
| 120124002734 | 2012-01-24 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208002234 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218003360 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060222002111 | 2006-02-22 | BIENNIAL STATEMENT | 2005-12-01 |
| 031208002604 | 2003-12-08 | BIENNIAL STATEMENT | 2003-12-01 |
| 011221000689 | 2001-12-21 | APPLICATION OF AUTHORITY | 2001-12-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
