| Name: | 667 MADISON AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1984 (41 years ago) |
| Entity Number: | 885691 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 PLAZA DRIVE 6TH FL, C/O HARTZ MOUNTAIN INDUSTRIES, INC., secaucus, NJ, United States, 07094 |
| Address ZIP Code: | |
| Principal Address: | 500 PLAZA DRIVE, 6th Floor, SECAUCUS, NJ, United States, 07094 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONSTANTINO MILANO | Chief Executive Officer | 500 PLAZA DRIVE, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| PHILLIP PATTON | DOS Process Agent | 500 PLAZA DRIVE 6TH FL, C/O HARTZ MOUNTAIN INDUSTRIES, INC., secaucus, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-15 | 2024-01-15 | Address | 500 PLAZA DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2024-01-15 | 2024-01-15 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07096, 1515, USA (Type of address: Chief Executive Officer) |
| 2016-08-05 | 2024-01-15 | Address | C/O HARTZ MOUNTAIN INDUSTRIES, INC. 400 PLAZA DRIVE, 4TH FL, SECAUCUS, NJ, 07096, USA (Type of address: Service of Process) |
| 2016-08-05 | 2024-01-15 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07096, 1515, USA (Type of address: Chief Executive Officer) |
| 2006-12-26 | 2016-08-05 | Address | 400 PLAZA DRIVE, SECAUCUS, NJ, 07096, 1515, USA (Type of address: Chief Executive Officer) |
| 2002-06-04 | 2016-08-05 | Address | C/O HARTZ MOUNTAIN INDUSTRIES, INC. 400 PLAZA DRIVE, 4TH FL, SECAUCUS, NJ, 07096, USA (Type of address: Service of Process) |
| 1995-10-13 | 2002-06-04 | Address | 400 PLAZA DRIVE, 4TH FLOOR, LOUIS J. MAGGIOTTO JR. VP, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 1984-01-16 | 2024-01-15 | Shares | Share type: PAR VALUE, Number of shares: 32000, Par value: 0.01 |
| 1984-01-05 | 1995-10-13 | Address | 310 MADISON AVE., SUITE 1901, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240115000654 | 2024-01-15 | BIENNIAL STATEMENT | 2024-01-15 |
| 220107000550 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 200116060429 | 2020-01-16 | BIENNIAL STATEMENT | 2020-01-01 |
| 180105006094 | 2018-01-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 161114000472 | 2016-11-14 | CERTIFICATE OF MERGER | 2016-11-14 |
| 160805006121 | 2016-08-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140331002066 | 2014-03-31 | BIENNIAL STATEMENT | 2014-01-01 |
| 120131003088 | 2012-01-31 | BIENNIAL STATEMENT | 2012-01-01 |
| 100114002919 | 2010-01-14 | BIENNIAL STATEMENT | 2010-01-01 |
| 080117002639 | 2008-01-17 | BIENNIAL STATEMENT | 2008-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
