| Name: | 147 MADISON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2010 (14 years ago) |
| Entity Number: | 4021451 |
| ZIP code: | 11575 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 51 WILBUR LANE, ROOSEVELT, NY, United States, 11575 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 147 MADISON INC., FLORIDA | F24000002390 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DWAYNE BRAITHWAITE | Chief Executive Officer | 51 WILBUR LANE, ROOSEVELT, NY, United States, 11575 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 51 WILBUR LANE, ROOSEVELT, NY, United States, 11575 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 51 WILBUR LANE, ROOSEVELT, NY, 11575, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-14 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-04 | 2024-11-01 | Address | 51 WILBUR LANE, ROOSEVELT, NY, 11575, USA (Type of address: Chief Executive Officer) |
| 2012-12-04 | 2024-11-01 | Address | 51 WILBUR LANE, ROOSEVELT, NY, 11575, USA (Type of address: Service of Process) |
| 2010-11-19 | 2012-12-04 | Address | 1680 DEAN STREET, BROOKLYN, NY, 11213, USA (Type of address: Service of Process) |
| 2010-11-19 | 2021-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101040088 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221107003543 | 2022-11-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 210920000505 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 150402007219 | 2015-04-02 | BIENNIAL STATEMENT | 2014-11-01 |
| 121204002481 | 2012-12-04 | BIENNIAL STATEMENT | 2012-11-01 |
| 101119000056 | 2010-11-19 | CERTIFICATE OF INCORPORATION | 2010-11-19 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
