| Name: | MADISON FINANCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2002 (22 years ago) |
| Entity Number: | 2847803 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 W 32ND ST, 6TH FLOOR, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Address: | 25 west 32nd street, 6TH FLOOR, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOONG GAB KWON | Chief Executive Officer | 25 W 32ND ST, 6TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MADISON FINANCE CORP. | DOS Process Agent | 25 west 32nd street, 6TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-09-11 | Address | 25 W 32ND ST, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2024-09-11 | Address | 25 W 32ND ST, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2024-09-11 | Address | 25 W 32ND ST, 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-04-07 | 2019-07-01 | Address | 25 W 32ND ST, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-04-07 | 2019-07-01 | Address | 25 W 32ND ST, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2009-04-07 | 2019-07-01 | Address | 25 W 32ND ST, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2005-03-10 | 2009-04-07 | Address | 25 W 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-03-10 | 2009-04-07 | Address | 25 W 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2005-03-10 | 2009-04-07 | Address | 25 W 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2002-12-19 | 2024-09-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240911003010 | 2024-09-11 | BIENNIAL STATEMENT | 2024-09-11 |
| 210421060254 | 2021-04-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 190701002020 | 2019-07-01 | BIENNIAL STATEMENT | 2018-12-01 |
| 090407002599 | 2009-04-07 | BIENNIAL STATEMENT | 2008-12-01 |
| 061206002152 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 050310002207 | 2005-03-10 | BIENNIAL STATEMENT | 2004-12-01 |
| 021219000819 | 2002-12-19 | CERTIFICATE OF INCORPORATION | 2002-12-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
