| Name: | TRANSAT MADISON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jan 1992 (33 years ago) |
| Date of dissolution: | 08 Sep 2006 |
| Entity Number: | 1605456 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 VESEY ST, STE 1200, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID Z MARLOW | DOS Process Agent | 30 VESEY ST, STE 1200, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| JEAN-PIERRE FILLEBEEN | Chief Executive Officer | 1 WORLD TRADE CENTER, NEW YORK, NY, United States, 10048 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-02-10 | 1996-02-15 | Address | 83 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1996-02-15 | Address | STE 1200, 30 VESEY ST, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 1993-02-10 | 1996-02-15 | Address | STE 1200, 30 VESEY ST, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1992-01-14 | 1993-02-10 | Address | ATTN DAVID MARLOW, 30 VESEY STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060908000443 | 2006-09-08 | CERTIFICATE OF DISSOLUTION | 2006-09-08 |
| 980126002296 | 1998-01-26 | BIENNIAL STATEMENT | 1998-01-01 |
| 960215002199 | 1996-02-15 | BIENNIAL STATEMENT | 1996-01-01 |
| 930210003216 | 1993-02-10 | BIENNIAL STATEMENT | 1993-01-01 |
| 920121000455 | 1992-01-21 | CERTIFICATE OF AMENDMENT | 1992-01-21 |
| 920114000519 | 1992-01-14 | CERTIFICATE OF INCORPORATION | 1992-01-14 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
