| Name: | 48 DMADISON ST CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2020 (5 years ago) |
| Entity Number: | 5681272 |
| ZIP code: | 11553 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 291 ARCADIA AVE, UNIONDALE, NY, United States, 11553 |
| Principal Address: | 285 ARCADIA AVE, UNIONDALE, NY, United States, 11553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 48 DMADISON ST CORP | DOS Process Agent | 291 ARCADIA AVE, UNIONDALE, NY, United States, 11553 |
| Name | Role | Address |
|---|---|---|
| MICHELLE LITTREAN | Chief Executive Officer | 291 ARCADIA AVE, UNIONDALE, NY, United States, 11553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 291 ARCADIA AVE, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 2024-03-19 | 2024-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-19 | 2024-07-31 | Address | 291 ARCADIA AVE, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 2024-03-19 | 2024-03-19 | Address | 291 ARCADIA AVE, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 2024-03-19 | 2024-07-31 | Address | 291 ARCADIA AVE, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| 2023-12-15 | 2024-03-19 | Address | 291 ARCADIA AVE, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| 2023-12-15 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-15 | 2024-03-19 | Address | 291 ARCADIA AVE, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 2020-01-03 | 2023-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-03 | 2023-12-15 | Address | 291 ARCADIA AVE, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731001845 | 2024-07-31 | AMENDMENT TO BIENNIAL STATEMENT | 2024-07-31 |
| 240319003754 | 2024-03-19 | BIENNIAL STATEMENT | 2024-03-19 |
| 231215003814 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 200103020050 | 2020-01-03 | CERTIFICATE OF INCORPORATION | 2020-01-03 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
