| Name: | MADISON HOUSE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1985 (40 years ago) |
| Entity Number: | 976892 |
| ZIP code: | 11355 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-39 41ST AVENUE, FLUSHING, NY, United States, 11355 |
| Principal Address: | 25-32 168TH STREET, SUITE LL4, FLUSHING, NY, United States, 11358 |
Shares Details
Shares issued 12000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| XIA LIU | Chief Executive Officer | C/O MADISON HOUSE, 136-39 41ST AVE SUITE 1T, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| MADISON HOUSE OWNERS CORP. | DOS Process Agent | 136-39 41ST AVENUE, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-28 | 2017-10-23 | Address | 136-39 41ST AVE SUITE 1T, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 2008-11-14 | 2019-02-11 | Address | 136-39 41ST AVENUE, SUITE 1T, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 2006-10-24 | 2008-11-14 | Address | 136-31 41 AVE #8B, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 1985-02-27 | 2023-03-13 | Shares | Share type: PAR VALUE, Number of shares: 12000, Par value: 1 |
| 1985-02-27 | 2006-10-24 | Address | 39-25 BELL BLVD., BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190211061275 | 2019-02-11 | BIENNIAL STATEMENT | 2019-02-01 |
| 171023006211 | 2017-10-23 | BIENNIAL STATEMENT | 2017-02-01 |
| 151028002017 | 2015-10-28 | BIENNIAL STATEMENT | 2015-02-01 |
| 081114000671 | 2008-11-14 | CERTIFICATE OF CHANGE | 2008-11-14 |
| 061024000567 | 2006-10-24 | CERTIFICATE OF CHANGE | 2006-10-24 |
| B197193-5 | 1985-02-27 | CERTIFICATE OF INCORPORATION | 1985-02-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
