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762 MADISON, INC.

762 MADISON, INC.

Headquarter

Company Details

Name:	762 MADISON, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Jan 2014 (11 years ago)
Entity Number:	4516370
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	750 Third Avenue, 28th Floor, Suite 700, New York, NY, United States, 10017
Principal Address:	c/o Grassi & Co, 750 Third Ave - 28th Fl, New York, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	762 MADISON, INC., FLORIDA	F16000002853	FLORIDA

DOS Process Agent

Name	Role	Address
GRASSI & CO	DOS Process Agent	750 Third Avenue, 28th Floor, Suite 700, New York, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
GIUSEPPE SANTONI	Chief Executive Officer	C/O GRASSI & CO, 750 THIRD AVE - 28TH FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-01-09	2024-01-09	Address	750 THIRD AVENUE, 28TH FLOOR, 75, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-01-09	Address	C/O GRASSI & CO, 488 MADISON AVENUE 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-01-09	Address	C/O GRASSI & CO, 750 THIRD AVE - 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-03-11	2024-01-09	Address	488 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2021-03-11	2024-01-09	Address	C/O GRASSI & CO, 488 MADISON AVENUE 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-07-15	2021-03-11	Address	C/O AEM CARNELUTTI, 551 MADISON AVENUE #450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-07-15	2021-03-11	Address	551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-07-15	2018-01-03	Address	C/O AEM CARNELUTTI, 551 MADISON AVENUE #450, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2016-02-26	2016-07-15	Address	C/O ALTIERI ESPOSITO & MINOLI, 420 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2016-02-26	2016-07-15	Address	C/O ALTIERI ESPOSITO & MINOLI, 420 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2014-01-21	2016-07-15	Address	420 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2014-01-21	2024-01-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240109002306	2024-01-09	BIENNIAL STATEMENT	2024-01-09
221207002103	2022-12-07	BIENNIAL STATEMENT	2022-01-01
210311060133	2021-03-11	BIENNIAL STATEMENT	2020-01-01
180103007277	2018-01-03	BIENNIAL STATEMENT	2018-01-01
160715002034	2016-07-15	AMENDMENT TO BIENNIAL STATEMENT	2016-01-01
160715000578	2016-07-15	CERTIFICATE OF CHANGE	2016-07-15
160226006016	2016-02-26	BIENNIAL STATEMENT	2016-01-01
140121000528	2014-01-21	CERTIFICATE OF INCORPORATION	2014-01-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-10-09	No data	762 MADISON AVE, Manhattan, NEW YORK, NY, 10065	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State