| Name: | MADISON ONE SPECIALTY SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1983 (41 years ago) |
| Date of dissolution: | 19 Apr 2007 |
| Entity Number: | 879148 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 141 E 33RD ST, ATP 11E, NEW YORK, NY, United States, 10016 |
| Principal Address: | 141 E 33RD ST, APT 11E, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELEN SPIELMAN | DOS Process Agent | 141 E 33RD ST, ATP 11E, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| HELEN SPIELMAN | Chief Executive Officer | 141 E 33RD ST, APT 11E, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-20 | 2006-01-17 | Address | 51 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-11-20 | 2006-01-17 | Address | 51 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1997-11-20 | 2006-01-17 | Address | 51 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1992-11-25 | 1997-11-20 | Address | 1 MADISON AVE., NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1992-11-25 | 1997-11-20 | Address | 1 MADISON AVE., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1992-11-25 | 1997-11-20 | Address | 141 E. 33RD ST., NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1983-11-04 | 1992-11-25 | Address | 1 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070419000432 | 2007-04-19 | CERTIFICATE OF DISSOLUTION | 2007-04-19 |
| 060117002282 | 2006-01-17 | BIENNIAL STATEMENT | 2005-11-01 |
| 031125002724 | 2003-11-25 | BIENNIAL STATEMENT | 2003-11-01 |
| 011116002407 | 2001-11-16 | BIENNIAL STATEMENT | 2001-11-01 |
| 991216002359 | 1999-12-16 | BIENNIAL STATEMENT | 1999-11-01 |
| 971120002524 | 1997-11-20 | BIENNIAL STATEMENT | 1997-11-01 |
| 931118002055 | 1993-11-18 | BIENNIAL STATEMENT | 1993-11-01 |
| 921125003178 | 1992-11-25 | BIENNIAL STATEMENT | 1992-11-01 |
| B036829-3 | 1983-11-04 | CERTIFICATE OF INCORPORATION | 1983-11-04 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
