| Name: | MADEIRA MANAGEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 1988 (37 years ago) |
| Date of dissolution: | 29 Apr 2004 |
| Entity Number: | 1268541 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | ATTN: ROBERT E. GOLDBERG, 51 WEST 52ND STREET, 14TH FLR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| OMAIR AL-DHAHERC | Chief Executive Officer | C/O PATTON BOGGS & BLOW, 2550 MAIN STREET NORTH WEST, WASHINGTON, DC, United States, 20037 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-13 | 2002-06-06 | Address | ATTN: ROBERT E. GOLDBERG, 10 E 50TH ST-15TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-07-09 | 2002-06-06 | Address | % PATTON BOGGS & BLOW, 2550 MAIN STREET NORTH WEST, WASHINGTON, DC, 20037, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 1993-07-09 | Address | % PATTON, BOGGS & BLOW, 2550 M. STREET, NORTH WEST, WASHINGTON, DC, 20037, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 2000-06-13 | Address | 1211 AVENUE OF THE AMERICAS, 38TH FLOOR/ ATTN: J. HYMAN, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1988-06-09 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-06-09 | 1999-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040429000916 | 2004-04-29 | CERTIFICATE OF TERMINATION | 2004-04-29 |
| 020606002088 | 2002-06-06 | BIENNIAL STATEMENT | 2002-06-01 |
| 000613002138 | 2000-06-13 | BIENNIAL STATEMENT | 2000-06-01 |
| 991029000937 | 1999-10-29 | CERTIFICATE OF CHANGE | 1999-10-29 |
| 960620002703 | 1996-06-20 | BIENNIAL STATEMENT | 1996-06-01 |
| 931105000056 | 1993-11-05 | CERTIFICATE OF AMENDMENT | 1993-11-05 |
| 930709002087 | 1993-07-09 | BIENNIAL STATEMENT | 1993-06-01 |
| 930315002255 | 1993-03-15 | BIENNIAL STATEMENT | 1992-06-01 |
| B758231-2 | 1989-03-27 | CERTIFICATE OF AMENDMENT | 1989-03-27 |
| B650305-4 | 1988-06-09 | APPLICATION OF AUTHORITY | 1988-06-09 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
