| Name: | 1119 MADISON ST CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 2015 (9 years ago) |
| Entity Number: | 4820238 |
| County: | Kings |
| Date of dissolution: | 21 Jun 2021 |
| Place of Formation: | New York |
| Address: | 1119 MADISON ST., BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
| Principal Address: | 1119 MADISION STREET, BROOKLYN, NY, United States, 11221 |
| Principal Address ZIP Code: | 11221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1119 MADISON ST., BROOKLYN, NY, United States, 11221 |
| Name | Role | Address |
|---|---|---|
| JOHN CHILES | Chief Executive Officer | 208 BOWERY #3, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-09 | 2022-02-04 | Address | 208 BOWERY #3, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2015-09-16 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-09-16 | 2022-02-04 | Address | 1119 MADISON ST., BROOKLYN, NY, 11221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220204002825 | 2021-06-21 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-21 |
| 190909060577 | 2019-09-09 | BIENNIAL STATEMENT | 2019-09-01 |
| 150916010026 | 2015-09-16 | CERTIFICATE OF INCORPORATION | 2015-09-16 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
