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MADDISON POLO HOLDINGS, INC.

Company Details

Name: MADDISON POLO HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 May 2004 (20 years ago)
Entity Number: 3057399
County: New York
Date of dissolution: 29 May 2012
Place of Formation: New York
Address: 450 LEXINGTON AVE, STE 3800, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 40 EAST 78TH ST UNIT 14D, NEW YORK, NY, United States, 10021
Principal Address ZIP Code: 10021

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ANDREW J PAL Chief Executive Officer C/O WIGGIN AND DANA LLP, 450 LEXINGTON AVE STE 3800, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O WIGGIN AND DANA LLP DOS Process Agent 450 LEXINGTON AVE, STE 3800, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2004-05-24 2006-06-05 Address 450 LEXINGTON AVE, STE 3800, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120529000182 2012-05-29 CERTIFICATE OF DISSOLUTION 2012-05-29
060605002834 2006-06-05 BIENNIAL STATEMENT 2006-05-01
040524000928 2004-05-24 CERTIFICATE OF INCORPORATION 2004-05-24

Date of last update: 10 Nov 2024

Sources: New York Secretary of State