| Name: | COMFORT 63 MADISON, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1995 (29 years ago) |
| Entity Number: | 1971505 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 MADISON AVENUE, 26th floor, NEW YORK, NY, United States, 10016 |
| Principal Address: | 200 MADISON AVE, 26TH FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| GEORGE COMFORT & SONS INC | DOS Process Agent | 200 MADISON AVENUE, 26th floor, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PETER S. DUNCAN | Chief Executive Officer | C/O GEORGE COMFORT & SONS, INC, 200 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-29 | 2023-11-29 | Address | C/O GEORGE COMFORT & SONS, INC, 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-10-19 | 2023-11-29 | Address | C/O GEORGE COMFORT & SONS, INC, 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-12-05 | 2023-11-29 | Address | 200 MADISON AVE, 26TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-09-20 | 2007-12-05 | Address | 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2000-09-20 | 2017-10-19 | Address | C/O GEORGE COMFORT & SONS, INC, 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-09-20 | 2007-12-05 | Address | 200 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-11-07 | 2000-09-20 | Address | 200 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231129016443 | 2023-11-29 | BIENNIAL STATEMENT | 2023-11-01 |
| 211103000393 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 200515060361 | 2020-05-15 | BIENNIAL STATEMENT | 2019-11-01 |
| 171019006250 | 2017-10-19 | BIENNIAL STATEMENT | 2015-11-01 |
| 140102002237 | 2014-01-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 111223002324 | 2011-12-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 100106002076 | 2010-01-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 071205002759 | 2007-12-05 | BIENNIAL STATEMENT | 2007-11-01 |
| 060111002977 | 2006-01-11 | BIENNIAL STATEMENT | 2005-11-01 |
| 031027002606 | 2003-10-27 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
