| Name: | 860 MADISON AVENUE MANAGER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2006 (18 years ago) |
| Entity Number: | 3423966 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1185 SIXTH AVENUE 10TH FLOOR, NEW YORK, NY, United States, 10036 |
| Address: | 1185 SIXTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANE GOLDMAN | Chief Executive Officer | 1185 SIXTH AVENUE 10TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| 860 MADISON AVENUE MANAGER CORP. | DOS Process Agent | 1185 SIXTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 1185 SIXTH AVENUE 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-10-02 | Address | 1185 SIXTH AVENUE 10TH FLOOR, NEW YORK, NY, 10036, 2604, USA (Type of address: Chief Executive Officer) |
| 2020-10-06 | 2024-10-02 | Address | 1185 SIXTH AVE FL 10, NEW YORK, NY, 10036, 2604, USA (Type of address: Service of Process) |
| 2014-10-03 | 2024-10-02 | Address | 1185 SIXTH AVENUE 10TH FLOOR, NEW YORK, NY, 10036, 2604, USA (Type of address: Chief Executive Officer) |
| 2014-08-11 | 2020-10-06 | Address | 1185 SIXTH AVE FL 10, NEW YORK, NY, 10036, 2604, USA (Type of address: Service of Process) |
| 2008-10-02 | 2014-10-03 | Address | 640 FIFTH AVE 3RD FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-10-02 | 2014-10-03 | Address | 640 FIFTH AVE 3RD FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2006-10-13 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-10-13 | 2014-08-11 | Address | 640 FIFTH AVENUE, 3RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002003564 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221004003221 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006061281 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006506 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006963 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141003006276 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 140811000069 | 2014-08-11 | CERTIFICATE OF CHANGE | 2014-08-11 |
| 121009006289 | 2012-10-09 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028002175 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 081002002802 | 2008-10-02 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
