| Name: | MADISON AVENUE ABSTRACTS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 1995 (30 years ago) |
| Entity Number: | 1895584 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | One Huntington Quad, Suite 1N13, Melville, NY, United States, 11747 |
| Principal Address: | 218 Jefferson Avenue, Saint James, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MADISON AVENUE ABSTRACTS INC. | DOS Process Agent | One Huntington Quad, Suite 1N13, Melville, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| SHEILA PERRINO | Chief Executive Officer | ONE HUNTINGTON QUAD, SUITE 1N13, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| SHEILA PERRINO | Agent | 1111 ROUTE 110 SUITE 224, FARMINGDALE, NY, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-07 | 2024-11-07 | Address | 1111 ROUTE 110, SUITE 202, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2024-11-07 | 2024-11-07 | Address | ONE HUNTINGTON QUAD, SUITE 1N13, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2018-08-28 | 2024-11-07 | Address | 1111 ROUTE 110, SUITE 224, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2018-08-28 | 2024-11-07 | Address | 1111 ROUTE 110 SUITE 224, FARMINGDALE, NY, 11735, USA (Type of address: Registered Agent) |
| 2015-08-11 | 2018-08-28 | Address | 1111 ROUTE 110, SUITE 202, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2015-08-11 | 2024-11-07 | Address | 1111 ROUTE 110, SUITE 202, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2003-02-24 | 2015-08-11 | Address | 50 N. CARLL AVENUE, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| 2003-02-24 | 2015-08-11 | Address | 50 N CARLL AVENUE, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 2003-02-24 | 2015-08-11 | Address | 50 N CARLL AVENUE, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office) |
| 1997-02-21 | 2003-02-24 | Address | 209 MADISON AVE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241107003119 | 2024-11-07 | BIENNIAL STATEMENT | 2024-11-07 |
| 180828000071 | 2018-08-28 | CERTIFICATE OF CHANGE | 2018-08-28 |
| 150811002011 | 2015-08-11 | BIENNIAL STATEMENT | 2015-02-01 |
| 071121002869 | 2007-11-21 | BIENNIAL STATEMENT | 2007-02-01 |
| 050311002017 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 030224002954 | 2003-02-24 | BIENNIAL STATEMENT | 2003-02-01 |
| 970221002343 | 1997-02-21 | BIENNIAL STATEMENT | 1997-02-01 |
| 950216000632 | 1995-02-16 | CERTIFICATE OF INCORPORATION | 1995-02-16 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
