| Name: | MITCHELL MADISON CONSULTING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 1995 (30 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1890337 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 311 S WACKER, #3500, CHICAGO, IL, United States, 60606 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| STEVE POLLEMA | Chief Executive Officer | 311 S WACKER, STE 3500, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-01-31 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-01-31 | 2001-04-25 | Address | 520 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1681205 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 010425002676 | 2001-04-25 | BIENNIAL STATEMENT | 2001-01-01 |
| 991122001270 | 1999-11-22 | CERTIFICATE OF CHANGE | 1999-11-22 |
| 950131000613 | 1995-01-31 | APPLICATION OF AUTHORITY | 1995-01-31 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
