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924 MADISON CORP.

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Company Details

Name: 924 MADISON CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1993 (32 years ago)
Entity Number: 1705552
ZIP code: 10021
County: Queens
Place of Formation: New York
Principal Address: 131 EAST 70TH STREET, 2nd FLR, NEW YORK, NY, United States, 10021
Address: 131 East 70th Street, 2nd FLR, New York, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O JUDSON REALTY LLC DOS Process Agent 131 East 70th Street, 2nd FLR, New York, NY, United States, 10021

Chief Executive Officer

Name Role Address
STEPHEN H. JUDSON Chief Executive Officer 131 EAST 70TH STREET, 2ND FLR, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2025-02-01 2025-02-01 Address 145 EAST 57TH STREET, 5TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-02-01 2025-02-01 Address 131 EAST 70TH STREET, 2ND FLR, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2011-02-18 2025-02-01 Address 145 EAST 57TH STREET, 5TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-02-14 2011-02-18 Address 145 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-06-19 2025-02-01 Address 145 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250201037288 2025-02-01 BIENNIAL STATEMENT 2025-02-01
230201000105 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220812000442 2022-08-12 BIENNIAL STATEMENT 2021-02-01
110218002913 2011-02-18 BIENNIAL STATEMENT 2011-02-01
090205002724 2009-02-05 BIENNIAL STATEMENT 2009-02-01

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State