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MADON MALIN, P.C.

Company Details

Name: MADON MALIN, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 02 Mar 1981 (44 years ago)
Entity Number: 682423
County: New York
Place of Formation: New York
Address: 260 MADISON AVENUE, 17TH FL, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADON MALIN P C 401 K PROFIT SHARING PLAN TRUST 2011 133509284 2012-05-24 MADON MALIN P C 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 2122694733
Plan sponsor’s address 260 MADISON AVE FL 17L, NEW YORK, NY, 100162401

Plan administrator’s name and address
Administrator’s EIN 133509284
Plan administrator’s name MADON MALIN P C
Plan administrator’s address 260 MADISON AVE FL 17L, NEW YORK, NY, 100162401
Administrator’s telephone number 2122694733

Signature of
Role Plan administrator
Date 2012-05-24
Name of individual signing MADON MALIN P C
MADON MALIN P C 401 K PROFIT SHARING PLAN TRUST 2010 133509284 2011-04-27 MADON MALIN P C 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 2122694733
Plan sponsor’s address 260 MADISON AVE RM 17L, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133509284
Plan administrator’s name MADON MALIN P C
Plan administrator’s address 260 MADISON AVE RM 17L, NEW YORK, NY, 10016
Administrator’s telephone number 2122694733

Signature of
Role Plan administrator
Date 2011-04-27
Name of individual signing MADON MALIN P C
MADON MALIN P C 2009 133509284 2011-01-24 MADON MALIN P C 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 2122694733
Plan sponsor’s address 260 MADISON AVE RM 17L, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133509284
Plan administrator’s name MADON MALIN P C
Plan administrator’s address 260 MADISON AVE RM 17L, NEW YORK, NY, 10016
Administrator’s telephone number 2122694733

Signature of
Role Plan administrator
Date 2011-01-24
Name of individual signing MADON MALIN P C
MADON MALIN P C 2009 133509284 2011-01-24 MADON MALIN P C 2
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 2122694733
Plan sponsor’s address 260 MADISON AVE RM 17L, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133509284
Plan administrator’s name MADON MALIN P C
Plan administrator’s address 260 MADISON AVE RM 17L, NEW YORK, NY, 10016
Administrator’s telephone number 2122694733

Signature of
Role Plan administrator
Date 2011-01-24
Name of individual signing MADON MALIN P C
MADON MALIN P C 2009 133509284 2010-07-19 MADON MALIN P C 2
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 2122694733
Plan sponsor’s address 260 MADISON AVE RM 17L, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133509284
Plan administrator’s name MADON MALIN P C
Plan administrator’s address 260 MADISON AVE RM 17L, NEW YORK, NY, 10016
Administrator’s telephone number 2122694733

Signature of
Role Plan administrator
Date 2010-07-19
Name of individual signing MADON MALIN P C
MADON MALIN P C 2009 133509284 2010-06-07 MADON MALIN P C 2
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 2122694733
Plan sponsor’s address 260 MADISON AVE RM 17L, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133509284
Plan administrator’s name MADON MALIN P C
Plan administrator’s address 260 MADISON AVE RM 17L, NEW YORK, NY, 10016
Administrator’s telephone number 2122694733

Signature of
Role Plan administrator
Date 2010-06-07
Name of individual signing MADON MALIN P C

Chief Executive Officer

Name Role Address
ROGER H MADON Chief Executive Officer 260 MADISON AVENUE, 17TH FL, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 260 MADISON AVENUE, 17TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2006-11-03 2007-03-22 Address 757 THIRD AVENUE, 23RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-11-03 2007-03-22 Address 757 THIRD AVENUE, 23RD FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-11-03 2007-03-22 Address 757 THIRD AVENUE, 23RD FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-06-20 2006-11-02 Name ROGER H. MADON AND ASSOCIATES, P.C.
2001-06-25 2006-11-03 Address 17 BATTERY PL, STE 610, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2001-06-25 2006-11-03 Address 17 BATTERY PL, STE 610, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2001-06-25 2006-11-03 Address 17 BATTERY PL, STE 610, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1993-06-10 2001-06-25 Address 21 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-06-10 2001-06-25 Address 21 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-06-10 2001-06-25 Address 21 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110322002035 2011-03-22 BIENNIAL STATEMENT 2011-03-01
090223002961 2009-02-23 BIENNIAL STATEMENT 2009-03-01
070322002537 2007-03-22 BIENNIAL STATEMENT 2007-03-01
061103002211 2006-11-03 BIENNIAL STATEMENT 2005-03-01
061102000224 2006-11-02 CERTIFICATE OF AMENDMENT 2006-11-02
030304002541 2003-03-04 BIENNIAL STATEMENT 2003-03-01
020620000336 2002-06-20 CERTIFICATE OF AMENDMENT 2002-06-20
010625002784 2001-06-25 BIENNIAL STATEMENT 2001-03-01
940504002773 1994-05-04 BIENNIAL STATEMENT 1994-03-01
930610002049 1993-06-10 BIENNIAL STATEMENT 1993-03-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

260 MADISON AVENUE, 17TH FL, NEW YORK, NY, United States, 10016

BECKMANN & ASSOCIATES LLC CONTAC USA, LTD. E & D LEASING, LLC EHJ REALTY LLC EMPIRE LEGAL FOUNDATION INC. NGAI, INC. WESTCHESTER CREEK CORPORATION STEVEN C. MERO, P.C. TBM228 LLC

Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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