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925 MADISON AVENUE, INC.

Company Details

Name: 925 MADISON AVENUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 1946 (78 years ago) (Companies founded in June 1946)
Entity Number: 59165
ZIP code: 08540 (Companies in New York, 08540)
County: New York
Place of Formation: New York
Address: 4 CAITLIN COURT, PRINCETON, NJ, United States, 08540
Principal Address: 4 Caitlin Ct, Princeton, NJ, United States, 08540

Shares Details

Shares issued 2500

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
925 MADISON AVENUE INC. PROFIT SHARING PLAN 2013 131670329 2014-06-30 925 MADISON AVENUE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531190
Sponsor’s telephone number 7324383769
Plan sponsor’s mailing address 956 MADISON AVENUE, NEW YORK, NY, 10021
Plan sponsor’s address 956 MADISON AVENUE, NEW YORK, NY, 10021

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
925 MADISON AVENUE INC. PROFIT SHARING PLAN 2012 131670329 2013-07-12 925 MADISON AVENUE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531190
Sponsor’s telephone number 7324383769
Plan sponsor’s mailing address 956 MADISON AVENUE, NEW YORK, NY, 10021
Plan sponsor’s address 956 MADISON AVENUE, NEW YORK, NY, 10021

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-07-12
Name of individual signing STEVEN L. GEORGES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-12
Name of individual signing STEVEN L. GEORGES
Valid signature Filed with authorized/valid electronic signature
925 MADISON AVENUE INC. PROFIT SHARING PLAN 2011 131670329 2012-06-01 925 MADISON AVENUE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531190
Sponsor’s telephone number 7324383769
Plan sponsor’s mailing address 956 MADISON AVENUE, NEW YORK, NY, 10021
Plan sponsor’s address 956 MADISON AVENUE, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 131670329
Plan administrator’s name 925 MADISON AVENUE INC.
Plan administrator’s address 956 MADISON AVENUE, NEW YORK, NY, 10021
Administrator’s telephone number 7324383769

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-06-01
Name of individual signing STEVEN L. GEORGES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-01
Name of individual signing STEVEN L. GEORGES
Valid signature Filed with authorized/valid electronic signature
925 MADISON AVENUE INC. PROFIT SHARING PLAN 2010 131670329 2011-02-28 925 MADISON AVENUE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531190
Sponsor’s telephone number 7324380333
Plan sponsor’s mailing address 956 MADISON AVENUE, NEW YORK, NY, 10021
Plan sponsor’s address 956 MADISON AVENUE, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 131670329
Plan administrator’s name 925 MADISON AVENUE INC.
Plan administrator’s address 956 MADISON AVENUE, NEW YORK, NY, 10021
Administrator’s telephone number 7324380333

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-02-28
Name of individual signing STEVEN L. GEORGES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-28
Name of individual signing STEVEN L. GEORGES
Valid signature Filed with authorized/valid electronic signature
925 MADISON AVENUE INC. PROFIT SHARING PLAN 2009 131670329 2010-08-09 925 MADISON AVENUE INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531190
Sponsor’s telephone number 7324380333
Plan sponsor’s mailing address 956 MADISON AVENUE, NEW YORK, NY, 10021
Plan sponsor’s address 956 MADISON AVENUE, NEW YORK, NY, 10021

Plan administrator’s name and address
Administrator’s EIN 131670329
Plan administrator’s name 925 MADISON AVENUE INC.
Plan administrator’s address 956 MADISON AVENUE, NEW YORK, NY, 10021
Administrator’s telephone number 7324380333

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-09
Name of individual signing STEVEN GEORGE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-09
Name of individual signing STEVEN GEORGE
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 CAITLIN COURT, PRINCETON, NJ, United States, 08540

Chief Executive Officer

Name Role Address
STEVEN L. GEORGES Chief Executive Officer 4 CAITLIN CT, PRINCETON, NJ, United States, 08540

History

Start date End date Type Value
2023-03-06 2024-04-12 Shares Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0
2023-03-06 2024-04-12 Address 4 CAITLIN CT, PRINCETON, NJ, 08540, 9496, USA (Type of address: Chief Executive Officer)
2023-03-06 2024-04-12 Address Phillips Nizer LLP, 485 Lexington Avenue, NEW YORKPrinceton, NJ, 08540, 9496, USA (Type of address: Service of Process)
1990-10-09 2023-03-06 Shares Share type: NO PAR VALUE, Number of shares: 2500, Par value: 0
1946-06-26 1990-10-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1946-06-26 2023-03-06 Address 13 WEST 39TH ST., NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240412002230 2024-04-12 CERTIFICATE OF CHANGE BY ENTITY 2024-04-12
230306001962 2023-03-06 BIENNIAL STATEMENT 2022-06-01
901009000046 1990-10-09 CERTIFICATE OF MERGER 1990-10-09
Z008824-2 1980-01-16 ASSUMED NAME CORP INITIAL FILING 1980-01-16
6744-130 1946-06-26 CERTIFICATE OF INCORPORATION 1946-06-26

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Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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