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MADSTONE ACQUISITIONS, INC.

Company Details

Name: MADSTONE ACQUISITIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 2002 (23 years ago) (Companies founded in April 2002)
Date of dissolution: 22 Jul 2010
Entity Number: 2751417
ZIP code: 10003 (Companies in New York, 10003)
County: New York
Place of Formation: New York
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10003
Principal Address: 85 FIFTH AVE, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
CHARLES B. SEELIG Chief Executive Officer 85 FIFTH AVE, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2002-04-04 2004-04-05 Address 85 FIFTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100722000416 2010-07-22 CERTIFICATE OF DISSOLUTION 2010-07-22
040405002168 2004-04-05 BIENNIAL STATEMENT 2004-04-01
020404000637 2002-04-04 CERTIFICATE OF INCORPORATION 2002-04-04

Date of last update: 11 Nov 2024

Sources: New York Secretary of State