| Name: | MADISON SECURITY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2007 (17 years ago) |
| Entity Number: | 3526997 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | Massachusetts |
| Principal Address: | 2931 WESTCHESTER AVE, BRONX, NY, United States, 10461 |
| Address: | 2931 WESTCHESTER AVENUE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| JOSEPH LIZARDI | DOS Process Agent | 2931 WESTCHESTER AVENUE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| CHRISTINE GROVER | Chief Executive Officer | 2931 WESTCHESTER AVE, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | 2931 WESTCHESTER AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-06-07 | Address | 2931 WESTCHESTER AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2017-10-26 | 2023-06-07 | Address | 2931 WESTCHESTER AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2009-07-22 | 2017-10-26 | Address | 2931 WESTCHESTER AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2007-06-06 | 2021-06-01 | Address | 2931 WESTCHESTER AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607004457 | 2023-06-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060569 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 171026006238 | 2017-10-26 | BIENNIAL STATEMENT | 2017-06-01 |
| 130702002428 | 2013-07-02 | BIENNIAL STATEMENT | 2013-06-01 |
| 110620002271 | 2011-06-20 | BIENNIAL STATEMENT | 2011-06-01 |
| 090722002792 | 2009-07-22 | BIENNIAL STATEMENT | 2009-06-01 |
| 070606000216 | 2007-06-06 | APPLICATION OF AUTHORITY | 2007-06-06 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
