Home Page
Counties
New York
10010
BADGER AGENCY, INC.

BADGER AGENCY, INC.

Company Details

Name:	BADGER AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jan 1994 (31 years ago)
Entity Number:	1790834
ZIP code:	10010
County:	New York
Place of Formation:	New York
Address:	49 W 23rd Street, 3rd Floor, 26TH FLOOR, New York, NY, United States, 10010
Principal Address:	49 W 23rd Street, 3rd Floor, New York, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

MW4KPYBLWLE1

2024-09-16

49 W 23RD ST, FL 10, NEW YORK, NY, 10010, 4224, USA

Business Information

URL	www.badgeragency.com
Congressional District	12
State/Country of Incorporation	NY, USA
Activation Date	2023-09-19
Initial Registration Date	2023-09-12
Entity Start Date	1994-01-27
Fiscal Year End Close Date	Dec 31

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MADONNA BADGER
Role	MS
Address	49 W 23RD ST, FL 10, NY, NY, 10010, USA

Government Business
Title	PRIMARY POC
Name	MADONNA BADGER
Role	MS
Address	49 W 23RD ST, FL 10, NY, NY, 10010, USA

Past Performance	Information not Available

Chief Executive Officer

Name	Role	Address
MADONNA BADGER	Chief Executive Officer	49 W 23RD STREET, 3RD FLOOR, 3RD FLOOR, NEW YORK, NY, United States, 10010

DOS Process Agent

Name	Role	Address
MADONNA BADGER	DOS Process Agent	49 W 23rd Street, 3rd Floor, 26TH FLOOR, New York, NY, United States, 10010

History

Start date	End date	Type	Value
2022-02-08	2022-02-08	Address	261 5TH AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-02-08	2022-02-08	Address	49 W 23RD STREET, 3RD FLOOR, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2022-01-14	2022-02-08	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.01
2021-10-28	2022-01-14	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.01
2016-02-23	2022-02-08	Address	261 5TH AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2016-02-23	2022-02-08	Address	261 5TH AVENUE, 26TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-05-03	2016-02-23	Address	135 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2010-05-03	2022-02-08	Name	BADGER & WINTERS GROUP, INC.
2006-02-08	2016-02-23	Address	708 BROADWAY, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2006-02-08	2016-02-23	Address	708 BROADWAY, 9TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2004-09-17	2010-05-03	Name	BADGER & PARTNERS, INC.
2001-07-18	2021-10-28	Shares	Share type: PAR VALUE, Number of shares: 2500000, Par value: 0.01
2001-07-18	2010-05-03	Address	11 EAST 44TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-12-01	2006-02-08	Address	708 BROADWAY, 10TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2000-12-01	2006-02-08	Address	708 BROADWAY, 10TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2000-12-01	2001-07-18	Address	C/O MADONNA BADGER, 708 BROADWAY, 10TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2000-11-08	2004-09-17	Name	BADGER, KRY & PARTNERS, INC.
1996-03-12	2000-11-08	Name	BADGER WORLDWIDE ADVERTISING, INC.
1996-02-12	2000-12-01	Address	708 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1996-02-12	1996-03-12	Name	BADGER WORLDWIDE, INC.
1994-01-27	1996-02-12	Name	BADGERWAY ADVERTISING, INC.
1994-01-27	1996-02-12	Address	% MADONNA JOHNSON, 62 LEROY STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220208001322	2022-02-08	CERTIFICATE OF AMENDMENT	2022-02-08
210923001029	2021-09-23	BIENNIAL STATEMENT	2021-09-23
160223002047	2016-02-23	BIENNIAL STATEMENT	2016-01-01
100503001008	2010-05-03	CERTIFICATE OF AMENDMENT	2010-05-03
060208002731	2006-02-08	BIENNIAL STATEMENT	2006-01-01
040917000636	2004-09-17	CERTIFICATE OF AMENDMENT	2004-09-17
040123002812	2004-01-23	BIENNIAL STATEMENT	2004-01-01
020123002745	2002-01-23	BIENNIAL STATEMENT	2002-01-01
010718000673	2001-07-18	CERTIFICATE OF AMENDMENT	2001-07-18
001201002688	2000-12-01	BIENNIAL STATEMENT	2000-01-01
001108000219	2000-11-08	CERTIFICATE OF AMENDMENT	2000-11-08
960312000678	1996-03-12	CERTIFICATE OF AMENDMENT	1996-03-12
960212000320	1996-02-12	CERTIFICATE OF AMENDMENT	1996-02-12
940127000299	1994-01-27	CERTIFICATE OF INCORPORATION	1994-01-27

Date of last update: 22 Jan 2025

Sources: New York Secretary of State