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MADISON WAREHOUSE CORP.

Company Details

Name: MADISON WAREHOUSE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Aug 2005 (19 years ago) (Companies founded in August 2005)
Date of dissolution: 01 Aug 2013
Entity Number: 3247436
ZIP code: 07094 (Companies in New York, 07094)
County: New York
Place of Formation: New Jersey
Principal Address: 838 SIXTH AVENUE, NEW YORK, NY, United States, 10001
Address: 585 WINSOR DRIVE, SECUACUS, NJ, United States, 07094

Chief Executive Officer

Name Role Address
SUNNY C. YUNG Chief Executive Officer 838 SIXTH AVENUE, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 585 WINSOR DRIVE, SECUACUS, NJ, United States, 07094

History

Start date End date Type Value
2007-09-10 2013-08-01 Address 838 SIXTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-08-24 2007-09-10 Address 838 6TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130801000990 2013-08-01 SURRENDER OF AUTHORITY 2013-08-01
110812002586 2011-08-12 BIENNIAL STATEMENT 2011-08-01
090730003025 2009-07-30 BIENNIAL STATEMENT 2009-08-01
070910002256 2007-09-10 BIENNIAL STATEMENT 2007-08-01
050824000009 2005-08-24 APPLICATION OF AUTHORITY 2005-08-24

Date of last update: 10 Nov 2024

Sources: New York Secretary of State