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MADISON SERVICE CORPORATION

Company Details

Name: MADISON SERVICE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 1984 (41 years ago)
Entity Number: 917685
ZIP code: 11360
County: New York
Place of Formation: New York
Address: PO Box 60466, SUITE 204, Bay Terrace, NY, United States, 11360

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 SERVICE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2023 133216519 2024-04-30 MADISON SERVICE CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 7184282176
Plan sponsor’s address 26-06 212TH STREET, BAYSIDE, NY, 11360

Signature of

Role Plan administrator
Date 2024-04-30
Name of individual signing REGAN RINALDI
MADISON SERVICE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2022 133216519 2023-04-04 MADISON SERVICE CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 7184282176
Plan sponsor’s address 26-06 212TH STREET, BAYSIDE, NY, 11360

Signature of

Role Plan administrator
Date 2023-04-04
Name of individual signing REGAN RINALDI
MADISON SERVICE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2021 133216519 2022-04-07 MADISON SERVICE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 7184282176
Plan sponsor’s address 26-06 212TH STREET, BAYSIDE, NY, 11360

Signature of

Role Plan administrator
Date 2022-04-07
Name of individual signing REGAN RINALDI
MADISON SERVICE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2020 133216519 2021-04-05 MADISON SERVICE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 7184282176
Plan sponsor’s address 26-06 212TH STREET, BAYSIDE, NY, 11360

Signature of

Role Plan administrator
Date 2021-04-05
Name of individual signing REGAN RINALDI
MADISON SERVICE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST 2019 133216519 2020-04-09 MADISON SERVICE CORPORATION 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 812990
Sponsor’s telephone number 7184282176
Plan sponsor’s address 26-06 212TH STREET, BAYSIDE, NY, 11360

Signature of

Role Plan administrator
Date 2020-04-09
Name of individual signing REGAN RINALDI

Chief Executive Officer

Name Role Address
CHARLES RINALDI Chief Executive Officer PO BOX 604663, BAY TERRACE, NY, United States, 11360

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO Box 60466, SUITE 204, Bay Terrace, NY, United States, 11360

History

Start date End date Type Value
2024-05-23 2024-10-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-26 2024-05-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-01 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-01 2024-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-28 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-09 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-17 2023-08-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-09 2023-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-23 2023-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-05-18 2021-10-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210901003706 2021-09-01 BIENNIAL STATEMENT 2021-09-01
B103340-2 1984-05-18 CERTIFICATE OF INCORPORATION 1984-05-18

Date of last update: 15 Nov 2024

Sources: New York Secretary of State