| Name: | NEW MADISON FOOD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 1999 (26 years ago) |
| Entity Number: | 2347689 |
| ZIP code: | 07670 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 70C DEMOTT ST, TENAFLY, NJ, United States, 07670 |
Contact Details
Phone +1 212-685-5060
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DARYL D. SHIN | Chief Executive Officer | 70C DEMOTT ST, TENAFLY, NJ, United States, 07670 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 70C DEMOTT ST, TENAFLY, NJ, United States, 07670 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1054054-DCA | Inactive | Business | 2000-11-27 | 2006-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-03 | 2005-08-22 | Address | 274 MADISON AVE, NEW YORK, NY, 10016, 1701, USA (Type of address: Service of Process) |
| 2001-11-16 | 2005-08-22 | Address | 274 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-11-16 | 2005-08-22 | Address | 274 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2001-11-16 | 2003-04-03 | Address | 276 FIFTH AVENUE, SUITE 306, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-02-19 | 2001-11-16 | Address | 350 FIFTH AVENUE / SUITE 60301, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050822002575 | 2005-08-22 | BIENNIAL STATEMENT | 2005-02-01 |
| 030403002595 | 2003-04-03 | BIENNIAL STATEMENT | 2003-02-01 |
| 011116002229 | 2001-11-16 | BIENNIAL STATEMENT | 2001-02-01 |
| 990219000440 | 1999-02-19 | CERTIFICATE OF INCORPORATION | 1999-02-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 545389 | RENEWAL | INVOICED | 2005-02-10 | 110 | CRD Renewal Fee |
| 545390 | RENEWAL | INVOICED | 2003-01-09 | 110 | CRD Renewal Fee |
| 403226 | LICENSE | INVOICED | 2000-11-27 | 110 | Cigarette Retail Dealer License Fee |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
