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MADISON FIRST FINANCIAL, INC.

Company Details

Name: MADISON FIRST FINANCIAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Feb 2003 (22 years ago)
Date of dissolution: 27 Oct 2010
Entity Number: 2872078
ZIP code: 10005
County: New York
Place of Formation: Pennsylvania
Principal Address: 801 SPRINGDALE DRIVE, EXTON, PA, United States, 19341
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
TIMOTHY A CLARK Chief Executive Officer 801 SPRINGDALE DRIVE, EXTON, PA, United States, 19341

History

Start date End date Type Value
2003-02-20 2010-05-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-02-20 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-88469 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-1933752 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27
100528000675 2010-05-28 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2010-06-27
070212002951 2007-02-12 BIENNIAL STATEMENT 2007-02-01
050415002457 2005-04-15 BIENNIAL STATEMENT 2005-02-01
030220000303 2003-02-20 APPLICATION OF AUTHORITY 2003-02-20

Date of last update: 19 Jan 2025

Sources: New York Secretary of State