| Name: | 6 MADISON REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2007 (17 years ago) (Companies founded in June 2007) |
| Entity Number: | 3525718 |
| ZIP code: | 10594 (Companies in Westchester, 10594) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 138 NORTH AVE, NEW ROCHELLE, NY, United States, 10801 |
| Address: | PO BOX 18, THORNWOOD, NY, United States, 10594 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VINCENT BATTAGLIA | Chief Executive Officer | PO BOX 18, THORNWOOD, NY, United States, 10594 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 18, THORNWOOD, NY, United States, 10594 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-29 | 2023-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-30 | 2013-10-03 | Address | 56 ROLLING HILLS ROAD, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office) |
| 2009-09-21 | 2011-08-30 | Address | 56 ROLLING HILLS ROAD, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 2009-09-21 | 2011-08-30 | Address | 56 ROLLING HILLS ROAD, THORNWOOD, NY, 10594, USA (Type of address: Principal Executive Office) |
| 2007-06-04 | 2023-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-06-04 | 2009-09-21 | Address | 56 ROLLING HILLS ROAD, THORNWOOD, NY, 10594, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131003002325 | 2013-10-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110830002286 | 2011-08-30 | BIENNIAL STATEMENT | 2011-06-01 |
| 090921002039 | 2009-09-21 | BIENNIAL STATEMENT | 2009-06-01 |
| 070604000057 | 2007-06-04 | CERTIFICATE OF INCORPORATION | 2007-06-04 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
