| Name: | 712 MADISON ESTATE (NY) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2019 (5 years ago) |
| Entity Number: | 5617953 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 46 EAST 61ST STREET, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANCOIS GRAFF | Chief Executive Officer | 46 EAST 61ST STREET, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-03 | 2023-09-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-01-08 | 2022-02-03 | Address | 46 E 61ST STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2019-09-10 | 2020-01-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230922002176 | 2023-09-22 | BIENNIAL STATEMENT | 2023-09-01 |
| 220203002516 | 2022-02-02 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-02 |
| 200108000428 | 2020-01-08 | CERTIFICATE OF CHANGE | 2020-01-08 |
| 190910000092 | 2019-09-10 | APPLICATION OF AUTHORITY | 2019-09-10 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
