| Name: | 366 MADISON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1994 (31 years ago) |
| Entity Number: | 1794252 |
| ZIP code: | 11355 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GRAND PACIFIC FINANCE CORP, 41-99 MAIN ST, 2ND FL, FLUSHING, NY, United States, 11355 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C.C. LIN | DOS Process Agent | C/O GRAND PACIFIC FINANCE CORP, 41-99 MAIN ST, 2ND FL, FLUSHING, NY, United States, 11355 |
| Name | Role | Address |
|---|---|---|
| C.C. LIN | Chief Executive Officer | C/O GRAND PACIFIC FINANCE CORP, 41-99 MAIN ST, 2ND FL, FLUSHING, NY, United States, 11355 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-09 | 1998-02-26 | Address | % GRAND PACIFIC FINANCE CORP, 41-99 MAIN ST, 2ND FL, FLUSHING, NY, 11355, USA (Type of address: Chief Executive Officer) |
| 1996-07-09 | 1998-02-26 | Address | % GRAND PACIFIC FINANCE CORP, 41-99 MAIN ST, 2ND FL., FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office) |
| 1996-07-09 | 1998-02-26 | Address | % GRAND PACIFIC FINANCE CORP, 41-99 MAIN ST, 2ND FL, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| 1994-02-09 | 1996-07-09 | Address | C/O MEILKE & HOLLADAY, 230 PARK AVENUE, SUITE 510, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100329002587 | 2010-03-29 | BIENNIAL STATEMENT | 2010-02-01 |
| 060313002899 | 2006-03-13 | BIENNIAL STATEMENT | 2006-02-01 |
| 040223002633 | 2004-02-23 | BIENNIAL STATEMENT | 2004-02-01 |
| 020201002237 | 2002-02-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 000323002358 | 2000-03-23 | BIENNIAL STATEMENT | 2000-02-01 |
| 980226002185 | 1998-02-26 | BIENNIAL STATEMENT | 1998-02-01 |
| 960709002084 | 1996-07-09 | BIENNIAL STATEMENT | 1996-02-01 |
| 940209000478 | 1994-02-09 | CERTIFICATE OF INCORPORATION | 1994-02-09 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
