| Name: | MADISON JEWELS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Aug 1993 (31 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 1750283 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 777 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 30 W 47TH ST, STE 903, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 25000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THEODORE O PROUNIS PC | DOS Process Agent | 777 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| EKATERINI KOUTSOLIOUTSOS | Chief Executive Officer | 23RD KM NATIONAL RD, LAMIA-ATHENS, Greece |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-30 | 2003-08-18 | Address | 221-223 YMITTOU ST, ATHENS 11632, GRC (Type of address: Chief Executive Officer) |
| 1995-09-11 | 1999-08-30 | Address | 44-46 DAMAGITOU STREET, ATHENS, GRC (Type of address: Chief Executive Officer) |
| 1995-09-11 | 2003-08-18 | Address | 30 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1993-08-18 | 1995-09-11 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1858585 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 051014002604 | 2005-10-14 | BIENNIAL STATEMENT | 2005-08-01 |
| 030818002273 | 2003-08-18 | BIENNIAL STATEMENT | 2003-08-01 |
| 010816002490 | 2001-08-16 | BIENNIAL STATEMENT | 2001-08-01 |
| 990830002319 | 1999-08-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 970812002361 | 1997-08-12 | BIENNIAL STATEMENT | 1997-08-01 |
| 950911002216 | 1995-09-11 | BIENNIAL STATEMENT | 1995-08-01 |
| 930818000203 | 1993-08-18 | CERTIFICATE OF INCORPORATION | 1993-08-18 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
