| Name: | 3 MADISON STREET RESTAURANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2006 (19 years ago) |
| Entity Number: | 3305308 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1-3 MADISON STREET, NEW YORK, NY, United States, 10038 |
| Address ZIP Code: | 10038 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD PICARIELLO | Chief Executive Officer | 1-3 MADISON STREET, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1-3 MADISON STREET, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-15 | 2010-02-16 | Address | 1-3 MADISON AVE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2008-01-15 | 2010-02-16 | Address | 1-3 MADISON AVE, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2006-01-12 | 2010-02-16 | Address | 1-3 MADISON STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100216002298 | 2010-02-16 | BIENNIAL STATEMENT | 2010-01-01 |
| 080115002041 | 2008-01-15 | BIENNIAL STATEMENT | 2008-01-01 |
| 060112000876 | 2006-01-12 | CERTIFICATE OF INCORPORATION | 2006-01-12 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
