| Name: | MADISON 79 ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1962 (63 years ago) |
| Entity Number: | 151265 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9 E 38TH ST, 6TH FL, NEW YORK, NY, United States, 10016 |
| Address: | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 0
Share Par Value 56171
Type CAP
| Name | Role | Address |
|---|---|---|
| MARC BENGUALID | Chief Executive Officer | 50 E 79TH ST, 7EF, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE,, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-11-20 | Shares | Share type: CAP, Number of shares: 0, Par value: 56171 |
| 2024-10-01 | 2024-10-01 | Address | 50 E 79TH ST, 7EF, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 50 E 79TH ST, 7EF, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-10-01 | Shares | Share type: CAP, Number of shares: 0, Par value: 56171 |
| 2024-08-01 | 2024-10-01 | Address | 50 E 79TH ST, 7EF, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001039807 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 240801035177 | 2024-07-18 | CERTIFICATE OF CHANGE BY AGENT | 2024-07-18 |
| 221025001521 | 2022-10-25 | BIENNIAL STATEMENT | 2022-10-01 |
| 210520000190 | 2021-05-20 | CERTIFICATE OF CHANGE | 2021-05-20 |
| 201001060285 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
