| Name: | GP MADISON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2002 (23 years ago) |
| Entity Number: | 2721162 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 445 PARK AVE, STE 1503, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | C/O MARJORIE E. NESBITT, PRES., 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 300
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARJORIE E. NESBITT | Agent | 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| GP MADISON CORP. | DOS Process Agent | C/O MARJORIE E. NESBITT, PRES., 445 PARK AVENUE, SUITE 1503, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARJORIE E NESBITT | Chief Executive Officer | 445 PARK AVE, STE 1503, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-30 | 2013-01-10 | Address | 445 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2009-10-30 | 2013-01-10 | Address | C/O MARJORIE E. NESBITT, PRES., 445 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-01-18 | 2009-10-30 | Address | ATTN: PRESIDENT 66 5TH AVENUE, SUITE 1401, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220125002146 | 2022-01-25 | BIENNIAL STATEMENT | 2022-01-25 |
| 200131060307 | 2020-01-31 | BIENNIAL STATEMENT | 2020-01-01 |
| 180111006304 | 2018-01-11 | BIENNIAL STATEMENT | 2018-01-01 |
| 160126006026 | 2016-01-26 | BIENNIAL STATEMENT | 2016-01-01 |
| 140107006083 | 2014-01-07 | BIENNIAL STATEMENT | 2014-01-01 |
| 130206002040 | 2013-02-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 130110000076 | 2013-01-10 | CERTIFICATE OF CHANGE | 2013-01-10 |
| 091030000077 | 2009-10-30 | CERTIFICATE OF CHANGE | 2009-10-30 |
| 020118000743 | 2002-01-18 | CERTIFICATE OF INCORPORATION | 2002-01-18 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
