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FIRST MADISON SERVICES, INC.

Company Details

Name: FIRST MADISON SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1995 (29 years ago)
Date of dissolution: 28 Sep 2015
Entity Number: 1979163
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: ATTN TAX DEPT, 2 CORPORATE DR, SHELTON, CT, United States, 06484
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DR KEITH JOHNSON Chief Executive Officer 2 CORPORATE DR, SHELTON, CT, United States, 06484

History

Start date End date Type Value
2012-10-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-02-10 2008-04-16 Address 8 BERMUDA RD, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)
2002-07-15 2012-06-13 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15 2012-10-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-12-18 2008-04-16 Address 2 CORPORATE DRIVE, SHELTON, CT, 06484, USA (Type of address: Principal Executive Office)
1998-08-26 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1998-08-26 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-12-30 2001-12-18 Address 9 MADELINE AVE, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office)
1997-12-30 2004-02-10 Address 9 MADELINE AVE, WESTPORT, NY, 06880, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-85975 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85976 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150928000574 2015-09-28 CERTIFICATE OF TERMINATION 2015-09-28
121004000460 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120613000262 2012-06-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-13
080416002119 2008-04-16 BIENNIAL STATEMENT 2007-12-01
040210002117 2004-02-10 BIENNIAL STATEMENT 2003-12-01
020715001346 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
011218002341 2001-12-18 BIENNIAL STATEMENT 2001-12-01
011002000364 2001-10-02 CERTIFICATE OF AMENDMENT 2001-10-02

Date of last update: 21 Jan 2025

Sources: New York Secretary of State