| Name: | 415 MADISON INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1954 (70 years ago) (Companies founded in August 1954) |
| Entity Number: | 95049 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O RUDIN MANAGEMENT CO INC, 345 PARK AVENUE, NEW YORK, NY, United States, 10154 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER FLYNN | Chief Executive Officer | C/O RUDIN MANAGEMENT CO INC, 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-10-14 | 2021-03-10 | Address | 345 PARK AVENUE, NEW YORK, NY, 10154, 0101, USA (Type of address: Service of Process) |
| 2018-08-06 | 2020-10-14 | Address | 345 PARK AVENUE, NEW YORK, NY, 10154, 0101, USA (Type of address: Service of Process) |
| 2012-12-31 | 2021-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2008-09-03 | 2018-08-06 | Address | 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 2006-09-01 | 2008-09-03 | Address | FINANCE DEPARTMENT, 345 PARK AVE 33RD FLR, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 1999-04-28 | 2006-09-01 | Address | 345 PARK AVENUE, 33RD FLOOR, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 1999-04-28 | 2012-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 300, Par value: 0 |
| 1998-08-03 | 2016-04-26 | Address | C/O RUDIN MANAGEMENT CO INC, 345 PARK AVE, NEW YORK, NY, 10154, 0101, USA (Type of address: Chief Executive Officer) |
| 1998-08-03 | 1999-04-28 | Address | CO RUDIN MANAGEMENT CO INC, 345 PARK AVE, NEW YORK, NY, 10154, 0101, USA (Type of address: Service of Process) |
| 1998-08-03 | 2018-08-06 | Address | C/O RUDIN MANAGEMENT CO INC, 345 PARK AVE, NEW YORK, NY, 10154, 0101, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220811002753 | 2022-08-11 | BIENNIAL STATEMENT | 2022-08-01 |
| 210310000786 | 2021-03-10 | CERTIFICATE OF CHANGE | 2021-03-10 |
| 201014060295 | 2020-10-14 | BIENNIAL STATEMENT | 2020-08-01 |
| 180806007647 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 160426002024 | 2016-04-26 | BIENNIAL STATEMENT | 2014-08-01 |
| 121231000815 | 2012-12-31 | CERTIFICATE OF AMENDMENT | 2012-12-31 |
| 100830002316 | 2010-08-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080903002828 | 2008-09-03 | BIENNIAL STATEMENT | 2008-08-01 |
| 060901002425 | 2006-09-01 | BIENNIAL STATEMENT | 2006-08-01 |
| 040930002438 | 2004-09-30 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
