| Name: | THIRTY MADISON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2017 (7 years ago) |
| Entity Number: | 5241190 |
| ZIP code: | 10168 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 183 Madison Avenue 6th Floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| STEVEN GUTENTAG | Chief Executive Officer | 2 N 6TH PL, APT 24E, BROOKLYN, NY, United States, 11249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 2 N 6TH PL, APT 24E, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2023-11-02 | 2023-11-02 | Address | 29 WEST 30TH STREET, FLOOR 4, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-12-10 | 2023-11-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-12-10 | 2023-11-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-03-03 | 2023-11-02 | Address | 29 WEST 30TH STREET, FLOOR 4, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-03-03 | 2020-12-10 | Address | 29 WEST 30TH STREET, FLOOR 4, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-12-04 | 2020-03-03 | Address | 79 MADISON AVE, 8TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-11-28 | 2017-12-04 | Address | 3701 BROADWAY,, APT 3A, ASTORIA, NY, 11103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102004126 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211111000340 | 2021-11-11 | BIENNIAL STATEMENT | 2021-11-11 |
| 201210000392 | 2020-12-10 | CERTIFICATE OF CHANGE | 2020-12-10 |
| 200303061683 | 2020-03-03 | BIENNIAL STATEMENT | 2019-11-01 |
| 171204000378 | 2017-12-04 | CERTIFICATE OF CHANGE | 2017-12-04 |
| 171128000308 | 2017-11-28 | APPLICATION OF AUTHORITY | 2017-11-28 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
