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MADISON IMAGING RESOURCES INC.

Company Details

Name: MADISON IMAGING RESOURCES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2008 (16 years ago) (Companies founded in October 2008)
Entity Number: 3738464
ZIP code: 10035 (Companies in New York, 10035)
County: New York
Place of Formation: New York
Address: 1820 MADISON AVE, NEW YORK, NY, United States, 10035
Principal Address: MADISON AVENUE RODIOLOGY, 1820 MADSION AVE, NEW YORK, NY, United States, 10035

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADISON IMAGING RESOURCES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 263642968 2021-04-15 MADISON IMAGING RESOURCES INC 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621399
Sponsor’s telephone number 2128603500
Plan sponsor’s address 1820 MADISON AVE, NEW YORK, NY, 10035

Signature of
Role Plan administrator
Date 2021-04-15
Name of individual signing EDWARD ROJAS
MADISON IMAGING RESOURCES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 263642968 2020-04-10 MADISON IMAGING RESOURCES INC 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621399
Sponsor’s telephone number 2128603500
Plan sponsor’s address 1820 MADISON AVE, NEW YORK, NY, 10035

Signature of
Role Plan administrator
Date 2020-04-10
Name of individual signing EDWARD ROJAS
MADISON IMAGING RESOURCES INC 401 K PROFIT SHARING PLAN TRUST 2018 263642968 2019-06-04 MADISON IMAGING RESOURCES INC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 621399
Sponsor’s telephone number 2128603500
Plan sponsor’s address 1820 MADISON AVE, NEW YORK, NY, 10035

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-06-04
Name of individual signing EDWARD ROJAS
MADISON IMAGING RESOURCES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 263642968 2016-04-26 MADISON IMAGING RESOURCES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621399
Sponsor’s telephone number 2128603500
Plan sponsor’s address 1825 MADISON AVENUE, NEW YORK, NY, 10035

Plan administrator’s name and address
Administrator’s EIN 263642968
Plan administrator’s name MADISON IMAGING RESOURCES, INC.
Plan administrator’s address 1825 MADISON AVENUE, NEW YORK, NY, 10035
Administrator’s telephone number 2128603500

Signature of
Role Plan administrator
Date 2016-04-26
Name of individual signing JOSEPH RIOS
MADISON IMAGING RESOURCES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2015 263642968 2016-12-19 MADISON IMAGING RESOURCES, INC. 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621399
Sponsor’s telephone number 2128603500
Plan sponsor’s address 1825 MADISON AVENUE, NEW YORK, NY, 10035

Plan administrator’s name and address
Administrator’s EIN 263642968
Plan administrator’s name MADISON IMAGING RESOURCES, INC.
Plan administrator’s address 1825 MADISON AVENUE, NEW YORK, NY, 10035
Administrator’s telephone number 2128603500

Signature of
Role Plan administrator
Date 2016-12-19
Name of individual signing JOSEPH RIOS
MADISON IMAGING RESOURCES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2014 263642968 2015-10-07 MADISON IMAGING RESOURCES, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621399
Sponsor’s telephone number 2128603500
Plan sponsor’s address 1825 MADISON AVENUE, NEW YORK, NY, 10035

Plan administrator’s name and address
Administrator’s EIN 263642968
Plan administrator’s name MADISON IMAGING RESOURCES, INC.
Plan administrator’s address 1825 MADISON AVENUE, NEW YORK, NY, 10035
Administrator’s telephone number 2128603500

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing JOSEPH RIOS
MADISON IMAGING RESOURCES, INC. 401(K) PROFIT SHARING PLAN & TRUST 2013 263642968 2015-12-09 MADISON IMAGING RESOURCES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621399
Sponsor’s telephone number 2128603500
Plan sponsor’s address 1825 MADISON AVENUE, NEW YORK, NY, 10035

Plan administrator’s name and address
Administrator’s EIN 263642968
Plan administrator’s name MADISON IMAGING RESOURCES, INC.
Plan administrator’s address 1825 MADISON AVENUE, NEW YORK, NY, 10035
Administrator’s telephone number 2128603500

Signature of
Role Plan administrator
Date 2015-12-09
Name of individual signing JOSEPH RIOS
MADISON IMAGING RESOURCES INC 401 K PROFIT SHARING PLAN TRUST 2012 263642968 2013-07-24 MADISON IMAGING RESOURCES INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 621399
Sponsor’s telephone number 2128603500
Plan sponsor’s address 1825 MADISON AVE, NEW YORK, NY, 10035

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing MADISON IMAGING RESOURCES INC

DOS Process Agent

Name Role Address
MADISON IMAGING RESOURCES INC. DOS Process Agent 1820 MADISON AVE, NEW YORK, NY, United States, 10035

Agent

Name Role Address
SATISH CHANDRA Agent 1825 MADISON AVE, NEW YORK, NY, 10035

Chief Executive Officer

Name Role Address
SATISH CHANDRA Chief Executive Officer MADISON AVENUE RODIOLOGY, 1820 MADISON AVE, NEW YORK, NY, United States, 10035

History

Start date End date Type Value
2022-04-07 2023-06-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-30 2022-04-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-07-23 2014-10-01 Address MADISON AVENUE RODIOLOGY, 1825 MADISON AVE, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer)
2012-07-23 2014-10-01 Address MADISON AVENUE RODIOLOGY, 1825 MADSION AVE, NEW YORK, NY, 10035, USA (Type of address: Principal Executive Office)
2010-08-26 2014-10-01 Address 1825 MADISON AVE, NEW YORK, NY, 10035, USA (Type of address: Service of Process)
2008-10-31 2010-08-26 Address 7 JANE STREET, EAST HANOVER, NJ, 07936, USA (Type of address: Service of Process)
2008-10-31 2022-03-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
141001006978 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121004006167 2012-10-04 BIENNIAL STATEMENT 2012-10-01
120723002427 2012-07-23 BIENNIAL STATEMENT 2010-10-01
100826000277 2010-08-26 CERTIFICATE OF CHANGE 2010-08-26
081031000742 2008-10-31 CERTIFICATE OF INCORPORATION 2008-10-31

Related by officers

SATISH CHANDRA

APNA REALTY, INC.

Related by address

1820 MADISON AVE, NEW YORK, NY, United States, 10035

APNA REALTY, INC. MADISON AVENUE RADIOLOGY P.C.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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