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MADISON COSMETICS, INC.

Company Details

Name: MADISON COSMETICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Feb 1989 (36 years ago)
Date of dissolution: 26 Jun 2002
Entity Number: 1328433
ZIP code: 10128
County: New York
Place of Formation: New York
Address: 1230 MADISON AVENUE, NEW YORK, NY, United States, 10128

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1230 MADISON AVENUE, NEW YORK, NY, United States, 10128

Chief Executive Officer

Name Role Address
STEPHAN PROCK Chief Executive Officer 1230 MADISON AVENUE, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
1989-02-23 1994-07-29 Address 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1603812 2002-06-26 DISSOLUTION BY PROCLAMATION 2002-06-26
940729002135 1994-07-29 BIENNIAL STATEMENT 1994-02-01
B744634-5 1989-02-23 CERTIFICATE OF INCORPORATION 1989-02-23

Date of last update: 05 Jan 2025

Sources: New York Secretary of State