| Name: | MADISON COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1990 (35 years ago) |
| Entity Number: | 1427932 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 33 PLYMOUTH ROAD, 11 Main Street, SUMMIT, ME, United States, 07901 |
| Address: | 28 LIBERTY ST., 11 Main Street, NEW YORK, ME, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., 11 Main Street, NEW YORK, ME, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID M. BREWER | Chief Executive Officer | 33 PLYMOUTH ROAD, 11 MAIN STREET, SUMMIT, ME, United States, 07901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 33 PLYMOUTH ROAD, SUMMIT, NJ, 07901, 3231, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 33 PLYMOUTH ROAD, 11 MAIN STREET, SUMMIT, ME, 07901, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2024-08-06 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-01-28 | 2024-08-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-08-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-03-11 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-01-19 | 2024-08-06 | Address | 33 PLYMOUTH ROAD, SUMMIT, NJ, 07901, 3231, USA (Type of address: Chief Executive Officer) |
| 1990-03-06 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806001088 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| SR-18263 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18262 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140610002111 | 2014-06-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120510002836 | 2012-05-10 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402003638 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080409002949 | 2008-04-09 | BIENNIAL STATEMENT | 2008-03-01 |
| 060320003171 | 2006-03-20 | BIENNIAL STATEMENT | 2006-03-01 |
| 040331002742 | 2004-03-31 | BIENNIAL STATEMENT | 2004-03-01 |
| 000406002454 | 2000-04-06 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
