| 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
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WEINER | Chief Executive Officer | 90 BROAD STREET, SUITE 1032, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 2024-07-29 | 2024-07-29 | Address | 90 BROAD STREET, SUITE 1503, NEW YORK, NY, 10004, 2261, 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 | 2024-01-05 | Address | 90 BROAD STREET, SUITE 1503, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
