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MADISON PURCHASING CORP.

Company Details

Name: MADISON PURCHASING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 1995 (29 years ago)
Entity Number: 1963949
ZIP code: 10010
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, NEW YORK, NY, United States, 10010
Principal Address: 11 MADISON AVENUE, NEW YORK, NY, United States, 10010

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
KEITH MILLER Chief Executive Officer 11 MADISON AVENUE, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-12-29 2017-10-27 Address TAX DEPT, 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2005-12-29 2023-10-02 Address 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-12-29 2023-10-02 Address 80 STATE ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2003-11-14 2005-12-29 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-11-14 2005-12-29 Address C/O CREDIT SUISSE FIRST BOSTON, CORP., 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2003-11-14 2005-12-29 Address 11 MADISON AVE, NEW YORK, NY, 10010, 3629, USA (Type of address: Chief Executive Officer)
1999-10-21 2003-11-14 Address 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1999-10-21 2003-11-14 Address 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231002000763 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211019002201 2021-10-19 BIENNIAL STATEMENT 2021-10-19
191010060094 2019-10-10 BIENNIAL STATEMENT 2019-10-01
171027006220 2017-10-27 BIENNIAL STATEMENT 2017-10-01
151013006136 2015-10-13 BIENNIAL STATEMENT 2015-10-01
131030002207 2013-10-30 BIENNIAL STATEMENT 2013-10-01
111102002450 2011-11-02 BIENNIAL STATEMENT 2011-10-01
090929002575 2009-09-29 BIENNIAL STATEMENT 2009-10-01
071005002642 2007-10-05 BIENNIAL STATEMENT 2007-10-01
051229002329 2005-12-29 BIENNIAL STATEMENT 2005-10-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State