| Name: | 974 MADISON AVENUE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1995 (29 years ago) |
| Entity Number: | 1960231 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 845 THIRD AVE 16TH FLR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ARGYLE SERVICE CO LLC | DOS Process Agent | 845 THIRD AVE 16TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| NORMAN L PECK | Chief Executive Officer | C/O ARGYLE SERVICE CO LLC, 845 THIRD AVE 16TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-03 | 2007-09-10 | Address | C/O PETER SHARP & CO INC, 545 MADISON AVE 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-11-03 | 2007-09-10 | Address | C/O PETER SHARP & CO INC, 545 MADISON AVE 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-11-16 | 2005-11-03 | Address | PETER SHARP & CO INC, 545 MADISON AVE 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-11-16 | 2007-09-10 | Address | 545 MADISON AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-11-16 | 2005-11-03 | Address | C/O PETER SHARP & CO INC, 545 MADISON AVE 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-09-25 | 1999-11-16 | Address | 450 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-09-25 | 1999-11-16 | Address | 1370 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-09-25 | 1999-11-16 | Address | 450 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-09-28 | 1997-09-25 | Address | 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070910002448 | 2007-09-10 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103003062 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030828002582 | 2003-08-28 | BIENNIAL STATEMENT | 2003-09-01 |
| 010910002291 | 2001-09-10 | BIENNIAL STATEMENT | 2001-09-01 |
| 991116002679 | 1999-11-16 | BIENNIAL STATEMENT | 1999-09-01 |
| 970925002237 | 1997-09-25 | BIENNIAL STATEMENT | 1997-09-01 |
| 950928000010 | 1995-09-28 | CERTIFICATE OF INCORPORATION | 1995-09-28 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
