MADRIGAL REALTY CORP.

Company Details

Name:	MADRIGAL REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Dec 1980 (44 years ago)
Entity Number:	667671
County:	New York
Place of Formation:	New York
Address:	c/o BLDG Management Co. Inc., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10016
Address ZIP Code:	10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
DONALD OLENICK, ESQ.	Agent	417 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10016

DOS Process Agent

Name	Role	Address
DONALD OLENICK, ESQ.	DOS Process Agent	c/o BLDG Management Co. Inc., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
DONALD OLENICK, ESQ.	Chief Executive Officer	C/O BLDG MANAGEMENT CO. INC., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
1997-06-02	2019-09-10	Address	6 HEMLOCK HILLS, CHAPPAQUA, NY, 10514, USA (Type of address: Registered Agent)
1980-12-02	1997-06-02	Address	595 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211119001579	2021-11-19	BIENNIAL STATEMENT	2021-11-19
190910000388	2019-09-10	CERTIFICATE OF CHANGE	2019-09-10
050125002099	2005-01-25	BIENNIAL STATEMENT	2004-12-01
021120002118	2002-11-20	BIENNIAL STATEMENT	2002-12-01
001206002039	2000-12-06	BIENNIAL STATEMENT	2000-12-01
981224002311	1998-12-24	BIENNIAL STATEMENT	1998-12-01
970602000335	1997-06-02	CERTIFICATE OF CHANGE	1997-06-02
961230002420	1996-12-30	BIENNIAL STATEMENT	1996-12-01
931221002170	1993-12-21	BIENNIAL STATEMENT	1993-12-01
930513002629	1993-05-13	BIENNIAL STATEMENT	1992-12-01
A719609-5	1980-12-02	CERTIFICATE OF INCORPORATION	1980-12-02

Date of last update: 29 Oct 2024

Sources: New York Secretary of State