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MADISON RESTORATION CORP.

Company Details

Name: MADISON RESTORATION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jan 1993 (32 years ago)
Date of dissolution: 27 Dec 2000
Entity Number: 1691035
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 5 PENN PLAZA, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5 PENN PLAZA, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
FRANK A COULTON Chief Executive Officer 5 PENN PLAZA, 16TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1994-03-17 1997-04-09 Address 5 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1993-01-04 1994-03-17 Address 600 THIRD AVENUE, 39TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1495042 2000-12-27 DISSOLUTION BY PROCLAMATION 2000-12-27
970409002341 1997-04-09 BIENNIAL STATEMENT 1997-01-01
951107002319 1995-11-07 BIENNIAL STATEMENT 1995-01-01
940317002701 1994-03-17 BIENNIAL STATEMENT 1994-01-01
930104000151 1993-01-04 CERTIFICATE OF INCORPORATION 1993-01-04

Date of last update: 15 Mar 2025

Sources: New York Secretary of State