| Name: | MADISON PORTFOLIO CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1990 (34 years ago) |
| Entity Number: | 1498175 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 286 MADISON AVE, STE 2001, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADISON PORTFOLIO CONSULTANTS INC PROFIT SHARING PLAN | 2010 | 133597436 | 2011-12-19 | MADISON PORTFOLIO CONSULTANTS INC | 9 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 133597436 |
| Plan administrator’s name | MADISON PORTFOLIO CONSULTANTS INC |
| Plan administrator’s address | 5 JUDSON AVENUE, DOBBS FERRY, NY, 10522 |
| Administrator’s telephone number | 2126836575 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-19 |
| Name of individual signing | PENSION FILERS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1991-12-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2126836575 |
| Plan sponsor’s address | 5 JUDSON AVENUE, DOBBS FERRY, NY, 10522 |
Plan administrator’s name and address
| Administrator’s EIN | 133597436 |
| Plan administrator’s name | MADISON PORTFOLIO CONSULTANTS INC |
| Plan administrator’s address | 5 JUDSON AVENUE, DOBBS FERRY, NY, 10522 |
| Administrator’s telephone number | 2126836575 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-10 |
| Name of individual signing | PENSION FILERS |
| Name | Role | Address |
|---|---|---|
| ALAN C WEISENBERG | Chief Executive Officer | 286 MADISON AVE, STE 2001, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 286 MADISON AVE, STE 2001, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-05 | 2002-12-16 | Address | 400 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1994-01-05 | 2002-12-16 | Address | 400 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-01-05 | 2002-12-16 | Address | 400 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1990-12-28 | 1994-01-05 | Address | 400 MADISON AVENUE, SUITE 810, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021216002342 | 2002-12-16 | BIENNIAL STATEMENT | 2002-12-01 |
| 001215002243 | 2000-12-15 | BIENNIAL STATEMENT | 2000-12-01 |
| 990105002014 | 1999-01-05 | BIENNIAL STATEMENT | 1998-12-01 |
| 961223002239 | 1996-12-23 | BIENNIAL STATEMENT | 1996-12-01 |
| 940105003277 | 1994-01-05 | BIENNIAL STATEMENT | 1993-12-01 |
| 901228000272 | 1990-12-28 | CERTIFICATE OF INCORPORATION | 1990-12-28 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
