| Name: | MADISON GREEN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1981 (43 years ago) (Companies founded in September 1981) |
| Entity Number: | 723079 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 777 Third Avenue FL 6, C/O ROSE ASSOC., New York, NY, United States, 10017 |
| Principal Address: | 777 3RD AVE FL 6, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADAM R. ROSE | Chief Executive Officer | 777 3RD AVE FL 6, C/O ROSE ASSOCIATES, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ADAM R. ROSE | DOS Process Agent | 777 Third Avenue FL 6, C/O ROSE ASSOC., New York, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-17 | 2019-09-03 | Address | 405 LEXINGTON AVENUE / 14TH FL, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2007-09-17 | 2019-09-03 | Address | C/O ROSE ASSOCIATES, 200 MADISON AVENUE / 5TH FL, NEW YORK, NY, 10016, 3998, USA (Type of address: Chief Executive Officer) |
| 2007-09-17 | 2019-09-03 | Address | 200 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2005-11-14 | 2007-09-17 | Address | 405 LEXINGTON AVE, 14TH FL, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 2001-09-17 | 2007-09-17 | Address | C/O ROSE ASSOCIATES, 200 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10016, 3998, USA (Type of address: Chief Executive Officer) |
| 1997-11-24 | 2007-09-17 | Address | 200 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1997-11-24 | 2001-09-17 | Address | C/O ROSE ASSOCIATES, 200 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1997-11-24 | 2005-11-14 | Address | 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1981-10-30 | 1997-11-24 | Address | & KAPLAN, 405 LEXINGTON AVE., NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1981-09-18 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210922000841 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 190903061043 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 070917002480 | 2007-09-17 | BIENNIAL STATEMENT | 2007-09-01 |
| 051114002851 | 2005-11-14 | BIENNIAL STATEMENT | 2005-09-01 |
| 030911002419 | 2003-09-11 | BIENNIAL STATEMENT | 2003-09-01 |
| 010917002053 | 2001-09-17 | BIENNIAL STATEMENT | 2001-09-01 |
| 990922002823 | 1999-09-22 | BIENNIAL STATEMENT | 1999-09-01 |
| 971124002592 | 1997-11-24 | BIENNIAL STATEMENT | 1997-09-01 |
| A810128-3 | 1981-10-30 | CERTIFICATE OF AMENDMENT | 1981-10-30 |
| A798622-4 | 1981-09-18 | CERTIFICATE OF INCORPORATION | 1981-09-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
