| Name: | MADISON - LARCHMONT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1986 (38 years ago) |
| Entity Number: | 1097449 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2 KASSEL COURT, MAMARONECK, NY, United States, 10543 |
| Principal Address: | 178 MYRTLE BLVD / SUITE 102, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD J. FERRARONE | DOS Process Agent | 2 KASSEL COURT, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| EDWARD J FERRAARONE | Chief Executive Officer | 178 MYRTLE BLVD / SUITE 102, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-13 | 2019-10-03 | Address | 178 MYRTLE BLVD / SUITE 102, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 2009-02-05 | 2012-08-13 | Address | 178 MYRTLE BLVD, STE 102, LARCHMONT, NY, 10538, USA (Type of address: Chief Executive Officer) |
| 2009-02-05 | 2012-08-13 | Address | 178 MYRTLE BLVD, STE 102, LARCHMONT, NY, 10538, USA (Type of address: Principal Executive Office) |
| 2009-02-05 | 2012-08-13 | Address | 178 MYRTLE BLVD, STE 102, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 1986-07-14 | 2009-02-05 | Address | % GERALD TEPPER, 2065 BOSTON POST ROAD, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191003000617 | 2019-10-03 | CERTIFICATE OF CHANGE | 2019-10-03 |
| 120813002169 | 2012-08-13 | BIENNIAL STATEMENT | 2012-07-01 |
| 111130002190 | 2011-11-30 | BIENNIAL STATEMENT | 2010-07-01 |
| 090205002658 | 2009-02-05 | BIENNIAL STATEMENT | 2008-07-01 |
| B380069-3 | 1986-07-14 | CERTIFICATE OF INCORPORATION | 1986-07-14 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
