MADISON INTIMATE BRANDS, INC.
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| Name: | MADISON INTIMATE BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Nov 2002 (23 years ago) |
| Entity Number: | 2839518 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 192 LEXINGTON AVENUE,, 15TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN KATTAN | DOS Process Agent | 192 LEXINGTON AVENUE,, 15TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| STEVEN KATTAN | Chief Executive Officer | 192 LEXINGTON AVENUE,, 15TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-20 | 2019-05-24 | Address | 135 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2005-01-20 | 2019-05-24 | Address | 135 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2002-11-26 | 2019-05-24 | Address | 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190524002084 | 2019-05-24 | BIENNIAL STATEMENT | 2018-11-01 |
| 050120002114 | 2005-01-20 | BIENNIAL STATEMENT | 2004-11-01 |
| 030505000002 | 2003-05-05 | CERTIFICATE OF AMENDMENT | 2003-05-05 |
| 021126000942 | 2002-11-26 | CERTIFICATE OF INCORPORATION | 2002-11-26 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State