| Name: | MADISON LIMOUSINE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2002 (22 years ago) |
| Entity Number: | 2810025 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-48 WARREN ST 2ND FLR, JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address: | 37-48 WARREN ST, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-48 WARREN ST 2ND FLR, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| RICARDO WONG | Chief Executive Officer | 37-48 WARREN ST, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-02 | 2006-06-06 | Name | MADISON LIMO EXPRESS, INC. |
| 2003-11-21 | 2006-06-02 | Name | MADISON LIMOUSINE SERVICES, INC. |
| 2002-09-10 | 2003-11-21 | Name | MADISON LIMOUSINE SERVICES LTD. |
| 2002-09-10 | 2004-10-04 | Address | SECOND FLOOR, 37-48 WARREN STREET, JACKSON HEIGHTS, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060828002675 | 2006-08-28 | BIENNIAL STATEMENT | 2006-09-01 |
| 060606000575 | 2006-06-06 | CERTIFICATE OF AMENDMENT | 2006-06-06 |
| 060602000335 | 2006-06-02 | CERTIFICATE OF AMENDMENT | 2006-06-02 |
| 041004002518 | 2004-10-04 | BIENNIAL STATEMENT | 2004-09-01 |
| 031121000733 | 2003-11-21 | CERTIFICATE OF AMENDMENT | 2003-11-21 |
| 020910000713 | 2002-09-10 | CERTIFICATE OF INCORPORATION | 2002-09-10 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
