| Name: | MADISON LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 1995 (30 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, NEW YORK, NY, United States, 10010 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| NOT APPOINTED | Chief Executive Officer | 11 MADISON AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2023-10-10 | Address | 11 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 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 STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 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 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
