| Name: | MADISON OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1983 (41 years ago) |
| Entity Number: | 813184 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 150 E 58TH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10155 |
| Address ZIP Code: | |
| Principal Address: | 131-42 234TH STREET, ROSEDALE, NY, United States, 11422 |
| Principal Address ZIP Code: | 11422 |
Shares Details
Shares issued 7500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER MOULINOS | DOS Process Agent | 150 E 58TH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10155 |
| Name | Role | Address |
|---|---|---|
| MICHAEL PARRELLA | Chief Executive Officer | 35-06 88TH STREET, APT 2C, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-12 | 2020-10-01 | Address | 150 E 58TH STREET, 25TH FLOOR, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 2003-05-16 | 2016-01-12 | Address | 35-06 88TH ST, APT 1G, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer) |
| 2003-05-16 | 2016-01-12 | Address | 35-06 88TH ST, APT 1G, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Principal Executive Office) |
| 2003-05-16 | 2016-01-12 | Address | 563 10TH ST, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 1983-12-15 | 2003-05-16 | Address | 195 GARFIELD PLACE, SUITE 19, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001062639 | 2020-10-01 | BIENNIAL STATEMENT | 2019-12-01 |
| 160112002012 | 2016-01-12 | BIENNIAL STATEMENT | 2015-12-01 |
| 060124003257 | 2006-01-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 031121002406 | 2003-11-21 | BIENNIAL STATEMENT | 2003-12-01 |
| 030516002908 | 2003-05-16 | BIENNIAL STATEMENT | 2001-12-01 |
| B049562-4 | 1983-12-15 | CERTIFICATE OF INCORPORATION | 1983-12-15 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
