| Name: | 485 MADISON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1992 (33 years ago) |
| Entity Number: | 1610854 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 110 EAST 59TH STREET, 34TH FL, NEW YORK, NY, United States, 10022 |
| Address: | ATTN GENERAL COUNSEL, 110 E 59TH ST 34TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JACK RESNICK & SONS INC | DOS Process Agent | ATTN GENERAL COUNSEL, 110 E 59TH ST 34TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JONATHAN RESNICK | Chief Executive Officer | 110 EAST 59TH STREET, 34TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-20 | 2020-03-03 | Address | 110 EAST 59TH STREET, 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-03-03 | 2012-03-20 | Address | ATTN GENERAL COUNSEL, 110 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-02-16 | 2012-03-20 | Address | 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-02-16 | 2012-03-20 | Address | 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 2000-03-03 | Address | 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-02-06 | 2021-11-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-02-06 | 1993-02-16 | Address | 110 EAST 59TH STREET, 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303060617 | 2020-03-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180214006178 | 2018-02-14 | BIENNIAL STATEMENT | 2018-02-01 |
| 160621006088 | 2016-06-21 | BIENNIAL STATEMENT | 2016-02-01 |
| 140408002346 | 2014-04-08 | BIENNIAL STATEMENT | 2014-02-01 |
| 120320002157 | 2012-03-20 | BIENNIAL STATEMENT | 2012-02-01 |
| 100318002560 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080229002439 | 2008-02-29 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002578 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040220002257 | 2004-02-20 | BIENNIAL STATEMENT | 2004-02-01 |
| 020215002703 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
