| Name: | MADISON AVENUE - 53RD STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1936 (88 years ago) |
| Entity Number: | 49512 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 WEST 15 STREET, #5, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 2100
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MADISON AVENUE - 53RD STREET CORPORATION, FLORIDA | 804915 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHN ABRONS | Chief Executive Officer | 60 WEST 15 STREET, #5, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O ANNE ABRONS | DOS Process Agent | 60 WEST 15 STREET, #5, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-16 | 2020-03-04 | Address | C/O MR. PETER ABRONS, 12 WEST 96TH STREET APT 8-A, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2011-07-14 | 2017-06-16 | Address | WILLIAM COLAVITO, INC., 352 SEVENTH AVENUE, SUITE 211, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-04-01 | 2020-03-04 | Address | 510 MADISON AVENUE, NEW YORK, NY, 10022, 5304, USA (Type of address: Principal Executive Office) |
| 1993-04-01 | 2020-03-04 | Address | 510 MADISON AVENUE, NEW YORK, NY, 10022, 5304, USA (Type of address: Chief Executive Officer) |
| 1982-04-06 | 2011-07-14 | Address | 510 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1936-08-31 | 1982-04-06 | Address | 285 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1936-08-31 | 1960-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200304060681 | 2020-03-04 | BIENNIAL STATEMENT | 2018-08-01 |
| 170616000475 | 2017-06-16 | CERTIFICATE OF AMENDMENT | 2017-06-16 |
| 110714000777 | 2011-07-14 | CERTIFICATE OF CHANGE | 2011-07-14 |
| 040908002759 | 2004-09-08 | BIENNIAL STATEMENT | 2004-08-01 |
| 020801002313 | 2002-08-01 | BIENNIAL STATEMENT | 2002-08-01 |
| 000727002433 | 2000-07-27 | BIENNIAL STATEMENT | 2000-08-01 |
| 980731002189 | 1998-07-31 | BIENNIAL STATEMENT | 1998-08-01 |
| 960808002100 | 1996-08-08 | BIENNIAL STATEMENT | 1996-08-01 |
| 930927002539 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
| 930401003113 | 1993-04-01 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
