| Name: | 138 MADISON STREET HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2014 (11 years ago) |
| Entity Number: | 4519391 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 175 HUGUENOT STREET, #907, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
| Principal Address: | 175 HUGUENOT STREET, 907, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUDOLPH SOUTHWELL | Chief Executive Officer | 175 HUGUENOT STREET, 907, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 175 HUGUENOT STREET, #907, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-07-25 | 2019-01-22 | Address | 175 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2016-07-25 | 2019-01-22 | Address | 175 HUGUENOT STREET, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190122060614 | 2019-01-22 | BIENNIAL STATEMENT | 2018-01-01 |
| 160725006228 | 2016-07-25 | BIENNIAL STATEMENT | 2016-01-01 |
| 140127010058 | 2014-01-27 | CERTIFICATE OF INCORPORATION | 2014-01-27 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
