| 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) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
