| Name: | RC MADISON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1999 (26 years ago) |
| Date of dissolution: | 31 Dec 2009 |
| Entity Number: | 2340626 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ALESSANDRO MATTARINI, 712 FIFTH AVENUE, NEW YORK, NY, United States, 10019 |
| Principal Address: | 712 5TH AVE, 27TH FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALESSANDRO MATTARINI | Chief Executive Officer | 712 5TH AVE, 27TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ALESSANDRO MATTARINI, 712 FIFTH AVENUE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-01 | 2009-01-12 | Address | ATTN: ALAN A. D'AMBROSIO, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, 10103, 0001, USA (Type of address: Service of Process) |
| 2007-02-01 | 2007-05-18 | Address | C/O ALAN A. D'AMBROSIO, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, 10103, 0001, USA (Type of address: Chief Executive Officer) |
| 2007-02-01 | 2007-05-18 | Address | C/O ALAN A. D'AMBROSIO, ESQ., 666 FIFTH AVENUE, NEW YORK, NY, 10103, 0001, USA (Type of address: Principal Executive Office) |
| 2005-02-28 | 2007-02-01 | Address | ATTN: ALAN A. D'AMBROSIO, ESQ., 666 FIFTH AVE, NEW YORK, NY, 10103, 0001, USA (Type of address: Service of Process) |
| 2005-02-28 | 2007-02-01 | Address | ATTN: ALAN A. D'AMBROSIO, ESQ., 666 FIFTH AVE, NEW YORK, NY, 10103, 0001, USA (Type of address: Principal Executive Office) |
| 2005-02-28 | 2007-02-01 | Address | HERRINGTON & SUTCLIFFE LLP, 666 FIFTH AVE, NEW YORK, NY, 10103, 0001, USA (Type of address: Chief Executive Officer) |
| 2001-02-23 | 2005-02-28 | Address | C/O WINSTON & STRAWN, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2001-02-23 | 2005-02-28 | Address | C/O WINSTON & STRAWN, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 2001-02-23 | 2005-02-28 | Address | ATT: MR ALAN A D'AMBROSIO ESQ, 200 PARK AVENUE, 41ST FLOOR, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1999-01-29 | 2001-02-23 | Address | ATTN: ALAN A. D'AMBROSIO, ESQ., 375 PARK AVENUE, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091224000020 | 2009-12-24 | CERTIFICATE OF MERGER | 2009-12-31 |
| 090112003053 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070518002528 | 2007-05-18 | BIENNIAL STATEMENT | 2007-01-01 |
| 070201002436 | 2007-02-01 | BIENNIAL STATEMENT | 2007-01-01 |
| 050228002635 | 2005-02-28 | BIENNIAL STATEMENT | 2005-01-01 |
| 030219002462 | 2003-02-19 | BIENNIAL STATEMENT | 2003-01-01 |
| 010223002415 | 2001-02-23 | BIENNIAL STATEMENT | 2001-01-01 |
| 990129000736 | 1999-01-29 | CERTIFICATE OF INCORPORATION | 1999-01-29 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
