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  5. THE MADISON CONSULTING GROUP, INC.

THE MADISON CONSULTING GROUP, INC.

Company Details

Name: THE MADISON CONSULTING GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 2002 (23 years ago)
Entity Number: 2780349
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 251 WEST 30TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10001
Principal Address: 251 WEST 30TH ST, 6TH FLOOR, NEW YORK, NY, United States, 10001

Contact Details

Phone +1 516-640-6226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MADISON CONSULTING GROUP, INC. RETIREMENT PLAN * 2023 352172682 2024-08-13 THE MADISON CONSULTING GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2125320703
Plan sponsor’s address 60 MADISON AVE., NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-08-13
Name of individual signing NUALA CARRINGTON FISHER
THE MADISON CONSULTING GROUP, INC. RETIREMENT PLAN 2023 352172682 2024-07-25 THE MADISON CONSULTING GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2125320703
Plan sponsor’s address 60 MADISON AVE., NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing NUALA CARRINGTON FISHER
THE MADISON CONSULTING GROUP, INC. RETIREMENT PLAN 2022 352172682 2023-08-28 THE MADISON CONSULTING GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2125320703
Plan sponsor’s address 60 MADISON AVE., NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-08-28
Name of individual signing NUALA CARRINGTON FISHER
THE MADISON CONSULTING GROUP, INC. RETIREMENT PLAN 2021 352172682 2022-04-27 THE MADISON CONSULTING GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2125320703
Plan sponsor’s address 60 MADISON AVE., SUITE 1109, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing NUALA CARRINGTON FISHER
THE MADISON CONSULTING GROUP, INC. RETIREMENT PLAN 2020 352172682 2021-03-02 THE MADISON CONSULTING GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2125320703
Plan sponsor’s address 60 MADISON AVE., SUITE 1109, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2021-03-02
Name of individual signing NUALA CARRINGTON FISHER
THE MADISON CONSULTING GROUP, INC. RETIREMENT PLAN 2019 352172682 2020-08-13 THE MADISON CONSULTING GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2125320703
Plan sponsor’s address 60 MADISON AVE., SUITE 1109, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-08-13
Name of individual signing NUALA CARRINGTON FISHER
THE MADISON CONSULTING GROUP, INC. RETIREMENT PLAN 2018 352172682 2019-10-03 THE MADISON CONSULTING GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2125320703
Plan sponsor’s address 60 MADISON AVE., SUITE 1109, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-10-03
Name of individual signing MARILYN VOLPE
THE MADISON CONSULTING GROUP, INC. RETIREMENT PLAN 2017 352172682 2018-07-31 THE MADISON CONSULTING GROUP, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2125320703
Plan sponsor’s address 60 MADISON AVE., SUITE 1109, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing MARILYN VOLPE
THE MADISON CONSULTING GROUP, INC. RETIREMENT PLAN 2016 352172682 2017-10-03 THE MADISON CONSULTING GROUP, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2125320703
Plan sponsor’s address 60 MADISON AVE., SUITE 1109, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing MARILYN VOLPE
THE MADISON CONSULTING GROUP, INC. RETIREMENT PLAN 2015 352172682 2016-09-28 THE MADISON CONSULTING GROUP, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541600
Sponsor’s telephone number 2125320703
Plan sponsor’s address 60 MADISON AVE., SUITE 1109, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing MARILYN VOLPE

Chief Executive Officer

Name Role Address
NUALA CARRINGTON FISHER Chief Executive Officer 251 WEST 30TH ST, 6TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 251 WEST 30TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2018-12-03 2019-05-22 Address 41 MADISON AVE, 31ST FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2018-12-03 2019-05-22 Address 41 MADISON AVE, 31ST FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2018-12-03 2019-05-29 Address 41 MADISON AVE, 31ST FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2007-01-17 2018-12-03 Address 60 MADISON AVE, STE 1109, NEW YORK, NY, 10010, 1600, USA (Type of address: Chief Executive Officer)
2007-01-17 2018-12-03 Address 60 MADISON AVE, STE 1109, NEW YORK, NY, 10010, 1600, USA (Type of address: Service of Process)
2007-01-17 2018-12-03 Address 60 MADISON AVE, STE 1109, NEW YORK, NY, 10010, 1600, USA (Type of address: Principal Executive Office)
2002-06-19 2007-01-17 Address 39 BROADWAY, SUITE 910, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190529000699 2019-05-29 CERTIFICATE OF CHANGE 2019-05-29
190522002033 2019-05-22 AMENDMENT TO BIENNIAL STATEMENT 2018-06-01
181203002004 2018-12-03 BIENNIAL STATEMENT 2018-06-01
100621002215 2010-06-21 BIENNIAL STATEMENT 2010-06-01
080710002438 2008-07-10 BIENNIAL STATEMENT 2008-06-01
070117002754 2007-01-17 BIENNIAL STATEMENT 2006-06-01
020619000160 2002-06-19 CERTIFICATE OF INCORPORATION 2002-06-19

Related by officers

THE CORPORATION

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Related by address

251 WEST 30TH STREET, 6TH FLOOR, NEW YORK, NY, United States, 10001

ATLAS MEDIA CORP. WHACK SHACK ENTERTAINMENT, INC.

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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