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GREGORY/MADISON AVENUE INC.

Company Details

Name: GREGORY/MADISON AVENUE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 May 1998 (27 years ago)
Date of dissolution: 07 Jun 2018
Entity Number: 2260324
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 383 MADISON AVENUE, NEW YORK, NY, United States, 10179
Address: 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID JOSEPH ARENA Chief Executive Officer 383 MADISON AVENUE, NEW YORK, NY, United States, 10179

DOS Process Agent

Name Role Address
GREGORY/MADISON AVENUE INC. DOS Process Agent 111 8TH AVE, 13TH FL, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2016-05-05 2018-05-03 Address 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Principal Executive Office)
2014-05-30 2018-05-03 Address 237 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-05-21 2014-05-30 Address 270 PARK AVE FLR 42, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-05-13 2016-05-05 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Principal Executive Office)
2008-05-13 2012-05-21 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer)
2008-05-13 2018-05-03 Address 111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-05-14 2008-05-13 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Principal Executive Office)
2004-05-14 2008-05-13 Address 383 MADISON AVE, NEW YORK, NY, 10179, 0024, USA (Type of address: Chief Executive Officer)
2000-06-30 2004-05-14 Address 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2000-06-30 2008-05-13 Address 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180607000214 2018-06-07 CERTIFICATE OF TERMINATION 2018-06-07
180503007238 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160505006117 2016-05-05 BIENNIAL STATEMENT 2016-05-01
140530006259 2014-05-30 BIENNIAL STATEMENT 2014-05-01
120521002654 2012-05-21 BIENNIAL STATEMENT 2012-05-01
080513002541 2008-05-13 BIENNIAL STATEMENT 2008-05-01
060522002563 2006-05-22 BIENNIAL STATEMENT 2006-05-01
040514002657 2004-05-14 BIENNIAL STATEMENT 2004-05-01
000728000692 2000-07-28 CERTIFICATE OF CHANGE 2000-07-28
000630002286 2000-06-30 BIENNIAL STATEMENT 2000-05-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State