| Name: | MADISON FIFTH TENANTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1979 (46 years ago) (Companies founded in May 1979) |
| Entity Number: | 554691 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTENTION: SHERRI WHEATLEY, 909 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | C/O GELLER & COMPANY, 909 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 10680
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BLOOMBERG | Chief Executive Officer | C/O GELLER & COMPANY, 909 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O GELLER & COMPANY | DOS Process Agent | ATTENTION: SHERRI WHEATLEY, 909 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2023-05-04 | Address | C/O FENWICK KEASTS MGT, 419 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2023-05-04 | Address | C/O GELLER & COMPANY, 909 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2023-05-04 | Address | 25 ROBERT PITT DR., SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2023-03-21 | 2023-03-21 | Address | C/O GELLER & COMPANY, 909 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2023-05-04 | Address | ATTENTION: SHERRI WHEATLEY, 909 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-03-21 | 2023-05-04 | Address | C/O FENWICK KEASTS MGT, 419 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2023-03-21 | Address | C/O FENWICK KEASTS MGT, 419 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2023-05-04 | Address | C/O GELLER & COMPANY, 909 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-03-21 | 2023-05-04 | Shares | Share type: PAR VALUE, Number of shares: 10680, Par value: 1 |
| 2023-03-20 | 2023-03-21 | Address | C/O FENWICK KEASTS MGT, 419 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230504002763 | 2023-05-04 | BIENNIAL STATEMENT | 2023-05-01 |
| 230321000744 | 2023-03-21 | BIENNIAL STATEMENT | 2021-05-01 |
| 230320000284 | 2023-03-16 | RESTATED CERTIFICATE | 2023-03-16 |
| 20180705059 | 2018-07-05 | ASSUMED NAME CORP INITIAL FILING | 2018-07-05 |
| 130521002032 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 110609002367 | 2011-06-09 | BIENNIAL STATEMENT | 2011-05-01 |
| 090501002910 | 2009-05-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 070514002499 | 2007-05-14 | BIENNIAL STATEMENT | 2007-05-01 |
| 050628002470 | 2005-06-28 | BIENNIAL STATEMENT | 2005-05-01 |
| 030429002956 | 2003-04-29 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
