| Name: | MADISON PLAZA APARTMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2002 (23 years ago) |
| Entity Number: | 2768182 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MAXWELL KATES, INC., 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HEATHER SWANSON | Chief Executive Officer | 1825 MADISON AVENUE, APT. 7C, NEW YORK, NY, United States, 10035 |
| Name | Role | Address |
|---|---|---|
| MADISON PLAZA APARTMENT CORP. | DOS Process Agent | C/O MAXWELL KATES, INC., 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-25 | 2023-10-25 | Address | 1825 MADISON AVENUE, APT. 9-G, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer) |
| 2023-10-25 | 2024-02-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-10-25 | 2023-10-25 | Address | 2226 FIRST AVE, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2023-10-19 | 2023-10-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2014-07-15 | 2023-10-25 | Address | 2226 FIRST AVE, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2014-07-15 | 2023-10-25 | Address | 9 EAST 38TH ST, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-05-19 | 2014-07-15 | Address | 2226 FIRST AVE, NEW YORK, NY, 10029, USA (Type of address: Principal Executive Office) |
| 2004-05-19 | 2014-07-15 | Address | 2226 FIRST AVE, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2002-05-16 | 2014-07-15 | Address | ATTN: DONALD CAPOCCIA, 2226 FIRST AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 2002-05-16 | 2023-10-19 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231025001072 | 2023-10-25 | BIENNIAL STATEMENT | 2022-05-01 |
| 140715002246 | 2014-07-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 080627002003 | 2008-06-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 040519002857 | 2004-05-19 | BIENNIAL STATEMENT | 2004-05-01 |
| 020516000806 | 2002-05-16 | CERTIFICATE OF INCORPORATION | 2002-05-16 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
