| Name: | MADISON NEW YORK SERVICES CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2018 (6 years ago) |
| Entity Number: | 5411452 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 89-29 138 ST 1FL, JAMAICA, NY, United States, 11435 |
| Principal Address: | 8929 138 STREET, JAMAICA, NY, United States, 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| shelby m JUAREZ NATARENO | Agent | 8929 138 ST 1FL, JAMAICA, NY, 11435 |
| Name | Role | Address |
|---|---|---|
| SHELBY M JUAREZ NATARENO | Chief Executive Officer | 8929 138 STREET, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| MADISON NEW YORK SERVICES CORP | DOS Process Agent | 89-29 138 ST 1FL, JAMAICA, NY, United States, 11435 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-17 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-14 | 2024-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-14 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-12 | 2024-06-20 | Address | 8929 138 STREET, JAMAICA, NY, 11435, USA (Type of address: Chief Executive Officer) |
| 2024-06-12 | 2024-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-12 | 2024-06-20 | Address | 89-29 138 ST 1FL, JAMAICA, NY, 11435, USA (Type of address: Registered Agent) |
| 2024-06-12 | 2024-06-20 | Address | 89-29 138 ST 1FL, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2024-01-05 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-13 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240620000535 | 2024-06-14 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-14 |
| 240612004367 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 180917010659 | 2018-09-17 | CERTIFICATE OF INCORPORATION | 2018-09-17 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
