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MADISON LEASING CORP.

Company Details

Name: MADISON LEASING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 1995 (29 years ago)
Date of dissolution: 10 Oct 2023
Entity Number: 1963952
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

DOS Process Agent

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

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
NOT APPOINTED Chief Executive Officer 11 MADISON AVENUE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2023-10-10 2023-10-10 Address 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-10-10 2023-10-10 Address 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-10 Address 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-02 Address 11 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-10 Address 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-10 Address 80 STATE ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2023-10-02 2023-10-02 Address 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-10-02 2023-10-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2005-12-29 2017-10-27 Address TAX DEPT, 11 MADISON AVE / 8TH FL, 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)

Filings

Filing Number Date Filed Type Effective Date
231010001902 2023-10-09 CERTIFICATE OF TERMINATION 2023-10-09
231002001177 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211019002164 2021-10-19 BIENNIAL STATEMENT 2021-10-19
191010060092 2019-10-10 BIENNIAL STATEMENT 2019-10-01
171027006145 2017-10-27 BIENNIAL STATEMENT 2017-10-01
151013006129 2015-10-13 BIENNIAL STATEMENT 2015-10-01
131030002208 2013-10-30 BIENNIAL STATEMENT 2013-10-01
111102002448 2011-11-02 BIENNIAL STATEMENT 2011-10-01
090929002573 2009-09-29 BIENNIAL STATEMENT 2009-10-01
071005002641 2007-10-05 BIENNIAL STATEMENT 2007-10-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State