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MADISON AVENUE BROKERAGE CORP.

MADISON AVENUE BROKERAGE CORP.

Company Details

Name:	MADISON AVENUE BROKERAGE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Aug 1994 (31 years ago)
Entity Number:	1841223
ZIP code:	12260
County:	New York
Place of Formation:	New York
Principal Address:	90 BROAD STREET, SUITE 1032, NEW YORK, NY, United States, 10004
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
MICHAEL WEINER	Chief Executive Officer	90 BROAD STREET, SUITE 1032, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
2024-07-29	2024-07-29	Address	90 BROAD STREET, SUITE 1503, NEW YORK, NY, 10004, 2261, USA (Type of address: Chief Executive Officer)
2024-07-29	2024-07-29	Address	90 BROAD STREET, SUITE 1503, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-07-29	2024-07-29	Address	90 BROAD STREET, SUITE 1032, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-07-11	2024-07-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-05	2024-07-29	Address	90 BROAD STREET, SUITE 1503, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-05	2024-01-05	Address	90 BROAD STREET, SUITE 1503, NEW YORK, NY, 10004, 2261, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-01-05	Address	90 BROAD STREET, SUITE 1503, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-07-29	Address	90 BROAD STREET, SUITE 1032, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-07-29	Address	90 BROAD STREET, SUITE 1032, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2024-01-05	2024-01-05	Address	90 BROAD STREET, SUITE 1032, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-07-29	Address	90 BROAD STREET, SUITE 1503, NEW YORK, NY, 10004, 2261, USA (Type of address: Chief Executive Officer)
2021-07-02	2024-01-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-21	2021-07-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-14	2024-01-05	Address	90 BROAD STREET, SUITE 1503, NEW YORK, NY, 10004, 2261, USA (Type of address: Service of Process)
2021-06-14	2024-01-05	Address	90 BROAD STREET, SUITE 1503, NEW YORK, NY, 10004, 2261, USA (Type of address: Chief Executive Officer)
2002-08-13	2021-06-14	Address	420 LEXINGTON AVE, STE 2613, NEW YORK, NY, 10170, 2600, USA (Type of address: Chief Executive Officer)
2002-08-13	2021-06-14	Address	420 LEXINGTON AVE, STE 2613, NEW YORK, NY, 10170, 2600, USA (Type of address: Service of Process)
1996-10-02	2002-08-13	Address	244 MADISON AVE, SUITE 340, NEW YORK, NY, 10016, 2817, USA (Type of address: Service of Process)
1996-10-02	2002-08-13	Address	244 MADISON AVE, SUITE 340, NEW YORK, NY, 10016, 2817, USA (Type of address: Principal Executive Office)
1996-10-02	2002-08-13	Address	244 MADISON AVE, SUITE 340, NEW YORK, NY, 10016, 2817, USA (Type of address: Chief Executive Officer)
1994-08-03	1996-10-02	Address	220 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1994-08-03	2021-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240729002688	2024-07-11	CERTIFICATE OF CHANGE BY ENTITY	2024-07-11
240105000211	2024-01-05	BIENNIAL STATEMENT	2024-01-05
210702001121	2021-07-02	BIENNIAL STATEMENT	2021-07-02
210614060630	2021-06-14	BIENNIAL STATEMENT	2018-08-01
060803002677	2006-08-03	BIENNIAL STATEMENT	2006-08-01
040924002273	2004-09-24	BIENNIAL STATEMENT	2004-08-01
020813002460	2002-08-13	BIENNIAL STATEMENT	2002-08-01
000825002543	2000-08-25	BIENNIAL STATEMENT	2000-08-01
980821002405	1998-08-21	BIENNIAL STATEMENT	1998-08-01
961002002554	1996-10-02	BIENNIAL STATEMENT	1996-08-01
941020000405	1994-10-20	CERTIFICATE OF AMENDMENT	1994-10-20
940803000114	1994-08-03	CERTIFICATE OF INCORPORATION	1994-08-03

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1789387701

2020-05-01

0202

PPP

90 BROAD STREET - SUITE 1503, NEW YORK, NY, 10004

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	82461.85
Loan Approval Amount (current)	82461.85
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10004-0001
Project Congressional District	NY-10
Number of Employees	5
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	83510.17
Forgiveness Paid Date	2021-08-12

Date of last update: 15 Mar 2025

Sources: New York Secretary of State