| Name: | HENRY MADISON MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2005 (20 years ago) |
| Entity Number: | 3196424 |
| ZIP code: | 07436 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 581 RAMAPO VALLEY RD, OAKLAND, NJ, United States, 07436 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY MADISON MANAGEMENT CORP. | DOS Process Agent | 581 RAMAPO VALLEY RD, OAKLAND, NJ, United States, 07436 |
| Name | Role | Address |
|---|---|---|
| JEFFREY FOONG | Chief Executive Officer | 581 RAMAPO VALLEY RD, OAKLAND, NJ, United States, 07436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-29 | 2021-04-02 | Address | 581 RAMAPO VALLEY RD, OAKLAND, NJ, 07436, USA (Type of address: Service of Process) |
| 2005-04-26 | 2011-04-29 | Address | C/O 581 RAMAPO VALLEY RD., OAKLAND, NJ, 07436, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210402060752 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 170512006118 | 2017-05-12 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006579 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130404007131 | 2013-04-04 | BIENNIAL STATEMENT | 2013-04-01 |
| 110429002304 | 2011-04-29 | BIENNIAL STATEMENT | 2011-04-01 |
| 090327002542 | 2009-03-27 | BIENNIAL STATEMENT | 2009-04-01 |
| 070502002421 | 2007-05-02 | BIENNIAL STATEMENT | 2007-04-01 |
| 050426000772 | 2005-04-26 | CERTIFICATE OF INCORPORATION | 2005-04-26 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
