| Name: | 1040 MADISON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1946 (79 years ago) |
| Entity Number: | 58384 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
Shares Details
Shares issued 11560
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT LLC | DOS Process Agent | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| J WHITNEY STEVENS | Chief Executive Officer | C/O BROWN HARRIS STEVENS RESID, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-06 | 2023-01-18 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, 8165, USA (Type of address: Service of Process) |
| 2018-05-18 | 2023-01-18 | Address | C/O BROWN HARRIS STEVENS RESID, 770 LEXINGTON AVE, NEW YORK, NY, 10065, 8165, USA (Type of address: Chief Executive Officer) |
| 2012-05-30 | 2018-05-18 | Address | C/O BROWN HARRIS STEVENS RESID, 770 LEXINGTON AVE, NEW YORK, NY, 10065, 8165, USA (Type of address: Chief Executive Officer) |
| 2010-04-12 | 2012-05-30 | Address | C/O BROWN HARRIS STEVENS RESID, 770 LEXINGTON AVE, NEW YORK, NY, 10065, 8165, USA (Type of address: Chief Executive Officer) |
| 2010-04-12 | 2021-01-06 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, 8165, USA (Type of address: Service of Process) |
| 2002-04-10 | 2010-04-12 | Address | CLINTON I SMULLYAN JR, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1998-06-25 | 2010-04-12 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process) |
| 1998-06-25 | 2002-04-10 | Address | ATT: KATHY S HYLAND, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 1998-06-25 | 2010-04-12 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office) |
| 1987-06-23 | 2023-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 11560, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230118003370 | 2023-01-18 | CERTIFICATE OF AMENDMENT | 2023-01-18 |
| 210106060884 | 2021-01-06 | BIENNIAL STATEMENT | 2020-04-01 |
| 180518002039 | 2018-05-18 | BIENNIAL STATEMENT | 2018-04-01 |
| 160512002009 | 2016-05-12 | BIENNIAL STATEMENT | 2016-04-01 |
| 140625002273 | 2014-06-25 | BIENNIAL STATEMENT | 2014-04-01 |
| 120530002554 | 2012-05-30 | BIENNIAL STATEMENT | 2012-04-01 |
| 100412003013 | 2010-04-12 | BIENNIAL STATEMENT | 2010-04-01 |
| 060515002572 | 2006-05-15 | BIENNIAL STATEMENT | 2006-04-01 |
| 040805002222 | 2004-08-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 020410002927 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
