| Name: | MADISON & 54TH STREET ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1992 (32 years ago) |
| Entity Number: | 1669697 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | PARK TOWER REALTY CORP, 499 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 499 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN MAHLER, ESQ | DOS Process Agent | PARK TOWER REALTY CORP, 499 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GEORGE KLEIN | Chief Executive Officer | 499 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-10-06 | 2010-09-24 | Address | PARK TOWER REALTY CORP, 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-10-06 | 1998-10-06 | Address | % PARK TOWER-REALTY CORP, 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-09-30 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-09-30 | 1993-10-06 | Address | ATTN: CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20059 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100924002348 | 2010-09-24 | BIENNIAL STATEMENT | 2010-09-01 |
| 080903002509 | 2008-09-03 | BIENNIAL STATEMENT | 2008-09-01 |
| 060921002864 | 2006-09-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 041101002597 | 2004-11-01 | BIENNIAL STATEMENT | 2004-09-01 |
| 021021002212 | 2002-10-21 | BIENNIAL STATEMENT | 2002-09-01 |
| 000922002238 | 2000-09-22 | BIENNIAL STATEMENT | 2000-09-01 |
| 991130000090 | 1999-11-30 | CERTIFICATE OF CHANGE | 1999-11-30 |
| 981006002372 | 1998-10-06 | BIENNIAL STATEMENT | 1998-09-01 |
| 960925002326 | 1996-09-25 | BIENNIAL STATEMENT | 1996-09-01 |
Date of last update: 08 Feb 2025
Sources: New York Secretary of State
