| Name: | B.K. MADISON AVENUE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1985 (40 years ago) |
| Entity Number: | 971575 |
| County: | New York |
| Date of dissolution: | 23 Sep 1998 |
| Place of Formation: | New York |
| Address: | 270 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 400 SOUTH COUNTY ROAD, PALM BEACH, FL, United States, 33480 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WOLF HALDENSTEIN ADLER FREEMAN HERZ | DOS Process Agent | 270 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BONNI KELLER, PRES. | Chief Executive Officer | 400 SOUTH COUNTY ROAD, PALM BEACH, FL, United States, 33480 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-03-08 | 1993-03-18 | Address | FREEMAN & HERZ, 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1985-02-04 | 1988-03-08 | Address | 501 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1367030 | 1998-09-23 | DISSOLUTION BY PROCLAMATION | 1998-09-23 |
| 930318002393 | 1993-03-18 | BIENNIAL STATEMENT | 1993-02-01 |
| B611712-3 | 1988-03-08 | CERTIFICATE OF AMENDMENT | 1988-03-08 |
| B189563-5 | 1985-02-04 | CERTIFICATE OF INCORPORATION | 1985-02-04 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
