| Name: | NW-MAD 95 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1977 (47 years ago) |
| Entity Number: | 435809 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 122 EAST 42ND STREET, SUITE 1700, NEW YORK, NY, United States, 10168 |
| Principal Address ZIP Code: | |
| Address: | 300 E 42ND ST, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 9998
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE KING | Chief Executive Officer | 27 EAST 95TH STREET, APT 3E, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| KAUFMAN FRIEDMAN PLOTNICKI & GRUN LLP | DOS Process Agent | 300 E 42ND ST, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2024-02-22 | Shares | Share type: PAR VALUE, Number of shares: 9998, Par value: 1 |
| 2022-01-27 | 2023-08-16 | Shares | Share type: PAR VALUE, Number of shares: 9998, Par value: 1 |
| 2021-08-02 | 2022-01-27 | Shares | Share type: PAR VALUE, Number of shares: 9998, Par value: 1 |
| 2005-07-14 | 2013-06-11 | Address | 27 EAST 95TH ST, APT 1 E, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2003-06-24 | 2013-06-11 | Address | 50 W 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2003-06-24 | 2005-07-14 | Address | 1356 MADISON AVE, 1N, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1977-05-25 | 2003-06-24 | Address | 115 E. 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1977-05-25 | 2021-08-02 | Shares | Share type: PAR VALUE, Number of shares: 9998, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210802001079 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 20130719036 | 2013-07-19 | ASSUMED NAME CORP INITIAL FILING | 2013-07-19 |
| 130611002196 | 2013-06-11 | BIENNIAL STATEMENT | 2013-05-01 |
| 070517002035 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050714002451 | 2005-07-14 | BIENNIAL STATEMENT | 2005-05-01 |
| 030624002318 | 2003-06-24 | BIENNIAL STATEMENT | 2003-05-01 |
| A403112-4 | 1977-05-25 | CERTIFICATE OF INCORPORATION | 1977-05-25 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
