PINCUS MADISON, INC.

Company Details

Name:	PINCUS MADISON, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Apr 2001 (24 years ago)
Date of dissolution:	07 Jan 2022
Entity Number:	2627344
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	555 MADISON AVE, 21ST FLOOR, NEW YORK, NY, United States, 10022
Principal Address:	555 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
PINCUS MADISON	DOS Process Agent	555 MADISON AVE, 21ST FLOOR, NEW YORK, NY, United States, 10022

Name	Role	Address
ALAIN BAUME	Chief Executive Officer	555 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10022

Employer Identification Number (EIN):

522325232

Plan Year:

2010

Number Of Participants:

Sponsors Telephone Number:

2127924420

File:

Plan Year:

2009

Number Of Participants:

Sponsors Telephone Number:

6468651444

File:

Start date	End date	Type	Value
2021-09-15	2022-01-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-14	2022-01-08	Address	555 MADISON AVE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2021-04-14	2022-01-08	Address	555 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-03-31	2021-04-14	Address	555 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2009-04-10	2021-04-14	Address	ATTN: NICOLA FIRODALISI, 161 N CLARK STREET, STE 6300, CHICAGO, IL, 60601, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220108000609	2022-01-07	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-01-07
210414060138	2021-04-14	BIENNIAL STATEMENT	2021-04-01
200331060346	2020-03-31	BIENNIAL STATEMENT	2019-04-01
110425002551	2011-04-25	BIENNIAL STATEMENT	2011-04-01
090410002834	2009-04-10	BIENNIAL STATEMENT	2009-04-01

Date of last update: 30 Mar 2025