| Name: | THE MADISON GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1972 (53 years ago) |
| Entity Number: | 329639 |
| County: | New York |
| Place of Formation: | New York |
| Address: | RICHARD STEIN, 675 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Address ZIP Code: | 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | RICHARD STEIN, 675 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| RICHARD STEIN | Chief Executive Officer | 675 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-23 | 1996-06-04 | Address | 1018 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1995-03-23 | 1996-06-04 | Address | RICHARD STEIN, 1018 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1995-03-23 | 1996-06-04 | Address | RICHARD STEIN, 1018 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1978-12-07 | 1995-03-23 | Address | 768 AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1972-05-09 | 1978-12-07 | Address | 460 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040520002026 | 2004-05-20 | BIENNIAL STATEMENT | 2004-05-01 |
| C337058-1 | 2003-09-25 | ASSUMED NAME CORP INITIAL FILING | 2003-09-25 |
| 020508002601 | 2002-05-08 | BIENNIAL STATEMENT | 2002-05-01 |
| 000518002584 | 2000-05-18 | BIENNIAL STATEMENT | 2000-05-01 |
| 980504002604 | 1998-05-04 | BIENNIAL STATEMENT | 1998-05-01 |
| 960604002269 | 1996-06-04 | BIENNIAL STATEMENT | 1996-05-01 |
| 950323002004 | 1995-03-23 | BIENNIAL STATEMENT | 1993-05-01 |
| A535892-3 | 1978-12-07 | CERTIFICATE OF AMENDMENT | 1978-12-07 |
| 987393-7 | 1972-05-09 | CERTIFICATE OF INCORPORATION | 1972-05-09 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
