| Name: | MADISON REALTY MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 2004 (21 years ago) (Companies founded in March 2004) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 3030658 |
| ZIP code: | 60001 (Companies in New York, 60001) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GOULD & RATNER, 222 N LASALLE ST STE 800, CHICAGO, IL, United States, 60001 |
| Principal Address: | 501 MADISON AVE, STE 202, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ISAAC SHALOM | Agent | 625 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10012 |
| Name | Role | Address |
|---|---|---|
| DAVID M ARRBURG | DOS Process Agent | C/O GOULD & RATNER, 222 N LASALLE ST STE 800, CHICAGO, IL, United States, 60001 |
| Name | Role | Address |
|---|---|---|
| ISAAC SHALOM | Chief Executive Officer | 501 MADISON AVE, STE 202, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-30 | 2010-04-27 | Address | 501 MADISON AVE. SUITE 202, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-04-26 | 2010-03-30 | Address | C/O GOULD & RATNER, 222 N LASALLE ST, STE 800, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2006-04-26 | 2010-04-27 | Address | 625 BROADWAY, 11TH FLR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2006-04-26 | 2010-04-27 | Address | 625 BROADWAY, 11TH FLR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2005-12-29 | 2006-04-26 | Address | GOULD & RATNER, 222 N. LASALLE ST 8TH FLOOR, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2004-03-24 | 2005-12-29 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-03-24 | 2005-12-29 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1948023 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
| 100427003090 | 2010-04-27 | BIENNIAL STATEMENT | 2010-03-01 |
| 100330000570 | 2010-03-30 | CERTIFICATE OF CHANGE | 2010-03-30 |
| 080303003143 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060426002246 | 2006-04-26 | BIENNIAL STATEMENT | 2006-03-01 |
| 051229001333 | 2005-12-29 | CERTIFICATE OF CHANGE | 2005-12-29 |
| 040324000037 | 2004-03-24 | CERTIFICATE OF INCORPORATION | 2004-03-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
