| Name: | 740 MADISON AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 1961 (64 years ago) |
| Entity Number: | 135730 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 689 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | ATTN: KARI HOROWITZ, 689 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUY WILDENSTEIN | Chief Executive Officer | C/O WILDENSTEIN & CO INC, 689 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O WILDENSTEIN & CO., INC. | DOS Process Agent | ATTN: KARI HOROWITZ, 689 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-15 | 2024-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-15 | 2023-03-15 | Address | C/O WILDENSTEIN & CO INC, 689 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-02-08 | 2023-03-15 | Address | ATTN: KARI HOROWITZ, 689 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-02-28 | 2021-02-08 | Address | ATTN: KARI HOROWITZ, 689 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-06-27 | 2023-03-15 | Address | C/O WILDENSTEIN & CO INC, 689 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230315002742 | 2023-03-15 | BIENNIAL STATEMENT | 2023-02-01 |
| 210208060206 | 2021-02-08 | BIENNIAL STATEMENT | 2021-02-01 |
| 190626060277 | 2019-06-26 | BIENNIAL STATEMENT | 2019-02-01 |
| 170228006015 | 2017-02-28 | BIENNIAL STATEMENT | 2017-02-01 |
| 160627006028 | 2016-06-27 | BIENNIAL STATEMENT | 2015-02-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
