| Name: | 1361 MADISON TENANTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 1979 (45 years ago) |
| Entity Number: | 595558 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 231 WEST 29TH STREET, SUITE 901, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | 231 W 29, #901, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDBERG MANAGEMENT | DOS Process Agent | 231 W 29, #901, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JAMES SHULMAN | Chief Executive Officer | 1361 MADISON AVENUE, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-13 | 2021-06-08 | Address | 7 PENNSYLVANIA PLAZA, 1602, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-12-01 | 2021-06-08 | Address | 1361 MADISON AVENUE, NEW YORK, NY, 10128, 0713, USA (Type of address: Chief Executive Officer) |
| 2009-12-04 | 2017-12-13 | Address | 345 7TH AVE, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2009-12-04 | 2011-12-01 | Address | 1361 MADISON AVENUE, NEW YORK, NY, 10128, 0713, USA (Type of address: Chief Executive Officer) |
| 2001-11-15 | 2009-12-04 | Address | C/O ARGO CORPORATION, 50 WEST 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2000-07-24 | 2001-11-15 | Address | C/O ARGO CORPORATION, 50 WEST 17TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-06-09 | 2000-07-24 | Address | 1361 MADISON AVENUE, NEW YORK, NY, 10128, 0713, USA (Type of address: Principal Executive Office) |
| 1994-06-09 | 2009-12-04 | Address | 1361 MADISON AVENUE, NEW YORK, NY, 10128, 0713, USA (Type of address: Chief Executive Officer) |
| 1994-06-09 | 2017-12-13 | Address | 261 MADISON AVENUE, NEW YORK, NY, 10016, 2389, USA (Type of address: Service of Process) |
| 1989-01-23 | 1994-06-09 | Address | MAN ALPERSTEIN ROTENBERG, 261 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210608060441 | 2021-06-08 | BIENNIAL STATEMENT | 2019-11-01 |
| 171213006028 | 2017-12-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 131211002340 | 2013-12-11 | BIENNIAL STATEMENT | 2013-11-01 |
| 111201002416 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 091204002173 | 2009-12-04 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120002127 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 060104002047 | 2006-01-04 | BIENNIAL STATEMENT | 2005-11-01 |
| 031027002425 | 2003-10-27 | BIENNIAL STATEMENT | 2003-11-01 |
| 011115002487 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 000724002422 | 2000-07-24 | BIENNIAL STATEMENT | 1999-11-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
