| Name: | MADISON AVENUE BOUTIQUE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1984 (40 years ago) (Companies founded in June 1984) |
| Date of dissolution: | 31 Dec 1999 |
| Entity Number: | 927344 |
| ZIP code: | 10103 (Companies in New York, 10103) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 600 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address: | ATTN: ANDREW J. TUNICK, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILLIPS NIZER BENJAMIN KRIM & BALLON LLP | DOS Process Agent | ATTN: ANDREW J. TUNICK, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| BRUCE HOCKSEMA | Chief Executive Officer | 600 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-06-29 | 1998-02-19 | Address | & BALLON, 40 W. 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991228000696 | 1999-12-28 | CERTIFICATE OF MERGER | 1999-12-31 |
| 990708002417 | 1999-07-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 980219000255 | 1998-02-19 | CERTIFICATE OF CHANGE | 1998-02-19 |
| B118478-5 | 1984-06-29 | CERTIFICATE OF INCORPORATION | 1984-06-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
