| Name: | ETOILE MADISON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2007 (17 years ago) |
| Entity Number: | 3546326 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 550 FIFTH AVENUE, 4TH FL, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL WAINBERG | Chief Executive Officer | 550 FIFTH AVENUE, 4TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 550 FIFTH AVENUE, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-07-03 | 2024-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-09-17 | 2024-04-18 | Address | 550 FIFTH AVENUE, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2015-07-02 | 2018-09-17 | Address | 546 FIFTH AVENUE, 6TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2015-07-02 | 2018-09-17 | Address | 546 FIFTH AVENUE, 6TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-03-11 | 2020-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-03-11 | 2015-07-02 | Address | 660 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2011-03-11 | 2015-07-02 | Address | 660 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2008-05-23 | 2011-03-11 | Address | ATTN: MARTIN L. EDELMAN, 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-07-23 | 2008-05-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418001784 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 200703060327 | 2020-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 180917006302 | 2018-09-17 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006498 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709007032 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110311002033 | 2011-03-11 | BIENNIAL STATEMENT | 2009-07-01 |
| 080523000203 | 2008-05-23 | CERTIFICATE OF CHANGE | 2008-05-23 |
| 070723000102 | 2007-07-23 | CERTIFICATE OF INCORPORATION | 2007-07-23 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
