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MADISON FUNDING PARTNERS OPERATING INC

Company Details

Name: MADISON FUNDING PARTNERS OPERATING INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2016 (8 years ago)
Entity Number: 5019730
ZIP code: 12210
County: New York
Place of Formation: New York
Address: ONE COMMERCE PLAZA, 99 WASHINTON AVE. SUITE 805-A, ALBANY, NY, United States, 12210
Principal Address: 48 WALL ST, SUITE 1105, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 100

Type PAR VALUE

Agent

Name Role Address
INCORP SERVICES INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name Role Address
ROBIN ROBBINS Chief Executive Officer 48 WALL STREET, SUITE 1105, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
INCORP SERVICES INC DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINTON AVE. SUITE 805-A, ALBANY, NY, United States, 12210

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 48 WALL STREET, SUITE 1105, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-02-12 2024-10-01 Address 48 WALL STREET, SUITE 1105, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2020-10-09 2021-02-12 Address 40 WALL ST, 28TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2016-10-06 2024-10-01 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 100
2016-10-06 2024-10-01 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE. SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2016-10-06 2024-10-01 Address ONE COMMERCE PLAZA, 99 WASHINTON AVE. SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001041899 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221013002372 2022-10-13 BIENNIAL STATEMENT 2022-10-01
210212002008 2021-02-12 AMENDMENT TO BIENNIAL STATEMENT 2020-10-01
201009060567 2020-10-09 BIENNIAL STATEMENT 2020-10-01
161006010199 2016-10-06 CERTIFICATE OF INCORPORATION 2016-10-06

Date of last update: 23 Nov 2024

Sources: New York Secretary of State