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  5. MADISON EQUITIES, LLC

MADISON EQUITIES, LLC

Company Details

Name: MADISON EQUITIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Sep 1997 (27 years ago)
Entity Number: 2178156
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 105 MADISON AVENUE / 9TH FL, NEW YORK, NY, United States, 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADISON EQUITIES, LLC 401(K) PLAN 2016 133967872 2017-08-30 MADISON EQUITIES, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531310
Sponsor’s telephone number 2125577332
Plan sponsor’s address 105 MADISON AVENUE 9TH FL, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-08-30
Name of individual signing RICK DIAZ
MADISON EQUITIES, LLC 401(K) PLAN 2015 133967872 2016-07-06 MADISON EQUITIES, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531310
Sponsor’s telephone number 2125577332
Plan sponsor’s address 105 MADISON AVENUE 9TH FL, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing RICK DIAZ
MADISON EQUITIES, LLC 401(K) PLAN 2014 133967872 2015-07-29 MADISON EQUITIES, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531310
Sponsor’s telephone number 2125577332
Plan sponsor’s address 105 MADISON AVENUE 9TH FL, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing RICK DIAZ
MADISON EQUITIES, LLC 401(K) PLAN 2013 133967872 2014-07-31 MADISON EQUITIES, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531310
Sponsor’s telephone number 2125577332
Plan sponsor’s address 105 MADISON AVENUE 9TH FL, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing RICK DIAZ
MADISON EQUITIES 401K PLAN 2012 133967872 2013-07-11 MADISON EQUITIES 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531310
Sponsor’s telephone number 2125577330
Plan sponsor’s address 105 MADISON AVENUE, 9TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing SACHIN NARVEKAR
MADISON EQUITIES 401K PLAN 2011 133967872 2012-08-01 MADISON EQUITIES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531310
Sponsor’s telephone number 2125577330
Plan sponsor’s address 555 5TH AVE, 9TH FLOOR, NEW YORK, NY, 100172416

Plan administrator’s name and address
Administrator’s EIN 133967872
Plan administrator’s name MADISON EQUITIES
Plan administrator’s address 555 5TH AVE, 9TH FLOOR, NEW YORK, NY, 100172416
Administrator’s telephone number 2125577330

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing AUTHORIZED SIGNER
MADISON EQUITIES 401K PLAN 2010 133967872 2011-07-15 MADISON EQUITIES 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531310
Sponsor’s telephone number 2125577330
Plan sponsor’s address 555 5TH AVE, 9TH FLOOR, NEW YORK, NY, 100172416

Plan administrator’s name and address
Administrator’s EIN 133967872
Plan administrator’s name MADISON EQUITIES
Plan administrator’s address 555 5TH AVE, 9TH FLOOR, NEW YORK, NY, 100172416
Administrator’s telephone number 2125577330

Signature of
Role Plan administrator
Date 2011-07-15
Name of individual signing AUTHORIZED SIGNER
MADISON EQUITIES 401K PLAN 2009 133967872 2010-10-12 MADISON EQUITIES 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531310
Sponsor’s telephone number 2125577330
Plan sponsor’s address 555 5TH AVE, 9TH FLOOR, NEW YORK, NY, 100172416

Plan administrator’s name and address
Administrator’s EIN 133967872
Plan administrator’s name MADISON EQUITIES
Plan administrator’s address 555 5TH AVE, 9TH FLOOR, NEW YORK, NY, 100172416
Administrator’s telephone number 2125577330

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing AUTHORIZED SIGNER

DOS Process Agent

Name Role Address
MADISON EQUITIES, LLC DOS Process Agent 105 MADISON AVENUE / 9TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2001-09-13 2013-09-24 Address 555 FIFTH AVENUE / 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-10-25 2001-09-13 Address 551 5TH AVE, STE 1110, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
1997-09-08 1999-10-25 Address 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180207006318 2018-02-07 BIENNIAL STATEMENT 2017-09-01
170720006288 2017-07-20 BIENNIAL STATEMENT 2015-09-01
130924006184 2013-09-24 BIENNIAL STATEMENT 2013-09-01
111018002005 2011-10-18 BIENNIAL STATEMENT 2011-09-01
090828002656 2009-08-28 BIENNIAL STATEMENT 2009-09-01
071023002587 2007-10-23 BIENNIAL STATEMENT 2007-09-01
050912002163 2005-09-12 BIENNIAL STATEMENT 2005-09-01
030909002019 2003-09-09 BIENNIAL STATEMENT 2003-09-01
011012000613 2001-10-12 AFFIDAVIT OF PUBLICATION 2001-10-12
011012000611 2001-10-12 AFFIDAVIT OF PUBLICATION 2001-10-12

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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