| Name: | MADISON HOME EQUITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1988 (36 years ago) |
| Entity Number: | 1306220 |
| ZIP code: | 11514 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ONE OLD COUNTRY ROAD, SUITE 420, CARLE PLACE, NY, United States, 11514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MADISON HOME EQUITIES, INC., FLORIDA | F07000005217 | FLORIDA |
| Headquarter of | MADISON HOME EQUITIES, INC., CONNECTICUT | 0895169 | CONNECTICUT |
| Headquarter of | MADISON HOME EQUITIES, INC., CONNECTICUT | 0299863 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADISON HOME EQUITIES, INC. 401 (K) PLAN | 2010 | 113008632 | 2011-10-13 | MADISON HOME EQUITIES, INC. | 10 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 113008632 |
| Plan administrator’s name | MADISON HOME EQUITIES, INC. |
| Plan administrator’s address | ONE OLD COUNTRY ROAD, STE 420, CARLE PLACE, NY, 11514 |
| Administrator’s telephone number | 5162488900 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | NADINE MALONE |
| Name | Role | Address |
|---|---|---|
| NADINE MALONE | Chief Executive Officer | ONE OLD COUNTRY ROAD, SUITE 420, CARLE PLACE, NY, United States, 11514 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE OLD COUNTRY ROAD, SUITE 420, CARLE PLACE, NY, United States, 11514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-05 | 2000-11-10 | Address | 1 OLD COUNTRY RD., STE 420, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| 1997-03-03 | 2000-11-10 | Address | 2001 MARCUS AVE, SUITE WEST 170, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1997-03-03 | 2000-11-10 | Address | 2001 MARCUS AVE, SUITE WEST 170, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1997-03-03 | 2000-09-05 | Address | 2001 MARCUS AVE, SUITE WEST 170, LAKE SUCCESS, NY, 10042, USA (Type of address: Service of Process) |
| 1993-11-01 | 1997-03-03 | Address | 35 POND ROAD, KINGS POINT, NY, 11024, USA (Type of address: Service of Process) |
| 1993-11-01 | 1997-03-03 | Address | 35 POND ROAD, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 1993-11-01 | 1997-03-03 | Address | 35 POND ROAD, KINGS POINT, NY, 11024, USA (Type of address: Principal Executive Office) |
| 1992-11-27 | 1993-11-01 | Address | 2001 MARCUS AVE, SUITE S170, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 1992-11-27 | 1993-11-01 | Address | 2001 MARCUS AVE, SUITE S170, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1992-11-27 | 1993-11-01 | Address | 11 WOOLEY LANE E., GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061219002215 | 2006-12-19 | BIENNIAL STATEMENT | 2006-11-01 |
| 050526002389 | 2005-05-26 | BIENNIAL STATEMENT | 2004-11-01 |
| 021204002054 | 2002-12-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 001110002479 | 2000-11-10 | BIENNIAL STATEMENT | 2000-11-01 |
| 000905000357 | 2000-09-05 | CERTIFICATE OF CHANGE | 2000-09-05 |
| 970303002403 | 1997-03-03 | BIENNIAL STATEMENT | 1996-11-01 |
| 931101002572 | 1993-11-01 | BIENNIAL STATEMENT | 1993-11-01 |
| 921127002389 | 1992-11-27 | BIENNIAL STATEMENT | 1992-11-01 |
| 920406000415 | 1992-04-06 | CERTIFICATE OF AMENDMENT | 1992-04-06 |
| 910517000265 | 1991-05-17 | CERTIFICATE OF AMENDMENT | 1991-05-17 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
