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FIRST MADISON PARK CORP.

Company Details

Name: FIRST MADISON PARK CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2017 (8 years ago) (Companies founded in January 2017)
Entity Number: 5072619
ZIP code: 11753 (Companies in Nassau, 11753)
County: Nassau
Place of Formation: New York
Address: 50 JERICHO QUADRANGLE, SUITE 118, JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FIRST MADISON PARK CORP. DOS Process Agent 50 JERICHO QUADRANGLE, SUITE 118, JERICHO, NY, United States, 11753

Chief Executive Officer

Name Role Address
DAVID GALLO Chief Executive Officer 50 JERICHO QUADRANGLE, SUITE 118, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2023-10-03 2023-10-03 Address 50 JERICHO QUADRANGLE, SUITE 118, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2021-01-06 2023-10-03 Address 50 JERICHO QUADRANGLE, SUITE 118, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2020-05-27 2023-10-03 Address 50 JERICHO QUADRANGLE, SUITE 118, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2020-05-27 2021-01-06 Address 50 JERICHO QUADRANGLE, SUITE 118, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2017-01-23 2023-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-01-23 2020-05-27 Address 7 ORCHARD FARM RD, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231003003717 2023-10-03 BIENNIAL STATEMENT 2023-01-01
210106060705 2021-01-06 BIENNIAL STATEMENT 2021-01-01
200527060354 2020-05-27 BIENNIAL STATEMENT 2019-01-01
170123010492 2017-01-23 CERTIFICATE OF INCORPORATION 2017-01-23

Date of last update: 23 Nov 2024

Sources: New York Secretary of State