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  5. THE MADISON-DAVIS GROUP, INC.

THE MADISON-DAVIS GROUP, INC.

Company Details

Name: THE MADISON-DAVIS GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Apr 1982 (43 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 766534
ZIP code: 10591
County: New York
Place of Formation: New York
Address: 303 S BROADWAY, TARRYTOWN, NY, United States, 10591

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
MADISON-DAVIS GROUP, INC. 401(K) PLAN 2016 133117407 2017-10-11 THE MADISON-DAVIS GROUP, INC. 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 561300
Sponsor’s telephone number 9145240301
Plan sponsor’s address 303 SOUTH BROADWAY, SUITE 232, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing MR. IAN BUKZIN
MADISON-DAVIS GROUP, INC. 401(K) PLAN 2015 133117407 2016-10-17 THE MADISON-DAVIS GROUP, INC. 22
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 561300
Sponsor’s telephone number 9145240301
Plan sponsor’s address 303 SOUTH BROADWAY, SUITE 232, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing MR. IAN BUKZIN
MADISON-DAVIS GROUP, INC. 401(K) PLAN 2014 133117407 2015-10-08 MADISON-DAVIS GROUP, INC. 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 561300
Sponsor’s telephone number 9145240301
Plan sponsor’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2015-10-08
Name of individual signing MR. IAN BUKZIN
MADISON-DAVIS GROUP, INC. 401(K) PLAN 2013 133117407 2014-10-06 MADISON-DAVIS GROUP, INC. 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 561300
Sponsor’s telephone number 9145240301
Plan sponsor’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2014-10-06
Name of individual signing MR. IAN BUKZIN
MADISON-DAVIS GROUP, INC. 401(K) PLAN 2012 133117407 2013-10-02 MADISON-DAVIS GROUP, INC. 28
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 561300
Sponsor’s telephone number 9145240301
Plan sponsor’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591

Signature of
Role Plan administrator
Date 2013-10-02
Name of individual signing MR. IAN BUKZIN
MADISON-DAVIS GROUP, INC.401(K) PLAN 2011 133117407 2012-10-11 MADISON-DAVIS GROUP, INC. 30
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 561300
Sponsor’s telephone number 9145240301
Plan sponsor’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 133117407
Plan administrator’s name MADISON-DAVIS GROUP, INC.
Plan administrator’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591
Administrator’s telephone number 9145240301

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing MR. IAN BUKZIN
MADISON-DAVIS GROUP, INC.401(K) PLAN 2010 133117407 2011-09-20 MADISON-DAVIS GROUP, INC. 37
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 561300
Sponsor’s telephone number 9145240301
Plan sponsor’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 133117407
Plan administrator’s name MADISON-DAVIS GROUP, INC.
Plan administrator’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591
Administrator’s telephone number 9145240301

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing MR. IAN BUKZIN
MADISON-DAVIS GROUP, INC.401(K) PLAN 2009 133117407 2010-09-29 MADISON-DAVIS GROUP, INC. 35
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 561300
Sponsor’s telephone number 9145240301
Plan sponsor’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591

Plan administrator’s name and address
Administrator’s EIN 133117407
Plan administrator’s name MADISON-DAVIS GROUP, INC.
Plan administrator’s address 303 SOUTH BROADWAY, TARRYTOWN, NY, 10591
Administrator’s telephone number 9145240301

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing MR. IAN BUKZIN

DOS Process Agent

Name Role Address
C/O IAN BUKZIN DOS Process Agent 303 S BROADWAY, TARRYTOWN, NY, United States, 10591

Chief Executive Officer

Name Role Address
IAN BUKZIN Chief Executive Officer 303 SOUTH BROADWAY, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
1995-04-27 2006-12-15 Address 45 KNOLLWOOD ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer)
1995-04-27 2006-12-15 Address 45 KNOLLWOOD ROAD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office)
1982-04-27 2006-12-15 Address 60 E. 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2108562 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
061215002960 2006-12-15 BIENNIAL STATEMENT 2006-04-01
950427002184 1995-04-27 BIENNIAL STATEMENT 1993-04-01
A863154-4 1982-04-27 CERTIFICATE OF INCORPORATION 1982-04-27

Related by officers

No related officers

Related by address

303 S BROADWAY, TARRYTOWN, NY, United States, 10591

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Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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