| Name: | MADISON BUILDING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1991 (33 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 1593785 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 233 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003 |
| Principal Address: | COMMONWEALTH BUILDING, UNIVERSITY OFFICE PLZ, STE 200, NEWARK, DE, United States, 19702 |
| Name | Role | Address |
|---|---|---|
| SERVICELINK, INC. | Agent | 595 MADISON AVENUE SUITE 1900, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| SERVICELINK, INC. | DOS Process Agent | 233 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ALAN BALDWIN | Chief Executive Officer | COMMONWEALTH BUILDING, UNIVERSITY OFFICE PLZ, STE 200, NEWARK, DE, United States, 19702 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-09 | 1994-01-07 | Address | 4 QUIGLEY BOULEVARD, P.O. BOX 152, NEW CASTLE, DE, 19720, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 1994-01-07 | Address | 4 QUIGLEY BOULEVARD, P.O. BOX 152, NEW CASTLE, DE, 19720, USA (Type of address: Principal Executive Office) |
| 1993-04-09 | 1994-01-07 | Address | 233 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1992-02-20 | 1993-04-09 | Address | 595 MADISON AVENUE SUITE 1900, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1991-12-04 | 1992-02-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-12-04 | 1992-02-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1221114 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 940107002810 | 1994-01-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 930409002749 | 1993-04-09 | BIENNIAL STATEMENT | 1992-12-01 |
| 920220000138 | 1992-02-20 | CERTIFICATE OF CHANGE | 1992-02-20 |
| 911204000110 | 1991-12-04 | APPLICATION OF AUTHORITY | 1991-12-04 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
