| Name: | MADISON CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1993 (32 years ago) |
| Entity Number: | 1746351 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 12 EAST 49TH STREET, 35TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | 12 EAST 49TH STREET 35TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12 EAST 49TH STREET 35TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| EUGENE MANNELLA | Chief Executive Officer | 12 EAST 49TH STREET, 35TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2004-01-23 | Address | 12 EAST 49TH STREET, 35TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-12-11 | 2000-12-21 | Name | BROOK CAPITAL MANAGEMENT, INC. |
| 1996-03-13 | 1997-12-11 | Name | IMS CAPITAL MANAGEMENT, INC. |
| 1993-08-03 | 1996-03-13 | Name | MCM ASSET MANAGEMENT, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040123002562 | 2004-01-23 | BIENNIAL STATEMENT | 2003-08-01 |
| 010827002289 | 2001-08-27 | BIENNIAL STATEMENT | 2001-08-01 |
| 001221000262 | 2000-12-21 | CERTIFICATE OF AMENDMENT | 2000-12-21 |
| 990914002303 | 1999-09-14 | BIENNIAL STATEMENT | 1999-08-01 |
| 971211000484 | 1997-12-11 | CERTIFICATE OF AMENDMENT | 1997-12-11 |
| 960313000521 | 1996-03-13 | CERTIFICATE OF AMENDMENT | 1996-03-13 |
| 930803000054 | 1993-08-03 | APPLICATION OF AUTHORITY | 1993-08-03 |
Date of last update: 08 Feb 2025
Sources: New York Secretary of State
