| Name: | MADISON WHO'S WHO OF EXECUTIVES AND PROFESSIONALS THROUGHOUT THE WORLD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2004 (21 years ago) (Companies founded in January 2004) |
| Entity Number: | 2999758 |
| ZIP code: | 11101 (Companies in Queens, 11101) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30-01 NORTHERN BLVD, 2ND FL, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30-01 NORTHERN BLVD, 2ND FL, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| MATTHEW SCHWARTZ | Chief Executive Officer | 30-01 NORTHERN BLVD, 2ND FL, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-06 | 2014-02-05 | Address | 39-01 NORTHERN BLVD, 2ND FL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2008-01-02 | 2014-02-05 | Address | 30-01 NORTHERN BLVD / 2ND FL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2008-01-02 | 2012-03-06 | Address | 158-23 RIVERSIDE DRIVE, BEECHHURST, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2008-01-02 | 2012-03-06 | Address | 158-23 RIVERSIDE DRIVE, BEECHHURST, NY, 11357, USA (Type of address: Service of Process) |
| 2006-10-05 | 2008-01-02 | Address | 30-01 NORTHERN BLVD, 2ND FLR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2006-02-03 | 2008-01-02 | Address | 158-23 RIVERSIDE DR, BEECHHURST, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 2006-02-03 | 2008-01-02 | Address | 158-23 RIVERSIDE DR, BEECHHURST, NY, 11357, USA (Type of address: Service of Process) |
| 2006-02-03 | 2006-10-05 | Address | 158-23 RIVERSIDE DR, BEECHHURST, NY, 11357, USA (Type of address: Principal Executive Office) |
| 2004-01-14 | 2006-02-03 | Address | 158-23 RIVERSIDE DRIVE, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140205002369 | 2014-02-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 120306002748 | 2012-03-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 100129002538 | 2010-01-29 | BIENNIAL STATEMENT | 2010-01-01 |
| 080102002291 | 2008-01-02 | BIENNIAL STATEMENT | 2008-01-01 |
| 061005002773 | 2006-10-05 | AMENDMENT TO BIENNIAL STATEMENT | 2006-01-01 |
| 060203002591 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
| 040204000090 | 2004-02-04 | CERTIFICATE OF AMENDMENT | 2004-02-04 |
| 040114000133 | 2004-01-14 | CERTIFICATE OF INCORPORATION | 2004-01-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
