| Name: | MADISON LOGIC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Aug 2004 (20 years ago) |
| Entity Number: | 3091116 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 257 Park Avenue South, 5th Floor, FLOOR 2, New York, NY, United States, 10010 |
| Principal Address: | 257 PARK AVENUE SOUTH, FLOOR 2, NEW YORK, NY, United States, 10010 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADISON LOGIC 401K PROFIT SHARING PLAN & TRUST | 2023 | 201405996 | 2024-06-17 | MADISON LOGIC, INC. | 20 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-16 |
| Name of individual signing | TERESA CZUBAK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6469375835 |
| Plan sponsor’s address | 257 PARK AVE S FL 2, NEW YORK, NY, 100107381 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-16 |
| Name of individual signing | TERESA CZUBAK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6469375835 |
| Plan sponsor’s address | 257 PARK AVE S FL 2, NEW YORK, NY, 100107381 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-16 |
| Name of individual signing | TERESA CZUBAK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6469375842 |
| Plan sponsor’s address | 257 PARK AVE SOUTH 5TH FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-30 |
| Name of individual signing | MARIAH HANTIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6469375842 |
| Plan sponsor’s address | 257 PARK AVE SOUTH 5TH FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-05 |
| Name of individual signing | MARK CHOWDHURY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6469375821 |
| Plan sponsor’s address | 257 PARK AVE SOUTH 5TH FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-01 |
| Name of individual signing | MARK CHOWDHURY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6469375821 |
| Plan sponsor’s address | 257 PARK AVE SOUTH 5TH FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2015-08-14 |
| Name of individual signing | MARK CHOWDHURY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 518210 |
| Sponsor’s telephone number | 6469375821 |
| Plan sponsor’s address | 257 PARK AVE SOUTH 5TH FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-09 |
| Name of individual signing | MARK CHOWDHURY |
| Name | Role | Address |
|---|---|---|
| MADISON LOGIC, INC. | DOS Process Agent | 257 Park Avenue South, 5th Floor, FLOOR 2, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| KEITH TURCO | Chief Executive Officer | 257 PARK AVENUE SOUTH, FLOOR 2, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 257 PARK AVENUE SOUTH, FLOOR 5, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 257 PARK AVENUE SOUTH, FLOOR 2, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-11-10 | 2023-11-10 | Address | 257 PARK AVENUE SOUTH, FLOOR 2, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-11-10 | 2024-08-01 | Address | 257 PARK AVENUE SOUTH, FLOOR 5, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-11-10 | 2024-08-01 | Address | 257 Park Avenue South, 5th Floor, FLOOR 2, New York, NY, 10010, USA (Type of address: Service of Process) |
| 2023-11-10 | 2024-08-01 | Address | 257 PARK AVENUE SOUTH, FLOOR 2, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-11-10 | 2023-11-10 | Address | 257 PARK AVENUE SOUTH, FLOOR 5, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2015-02-02 | 2023-11-10 | Address | 257 PARK AVENUE SOUTH, FLOOR 5, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2013-02-07 | 2023-11-10 | Address | 257 PARK AVENUE SOUTH, FLOOR 5, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2012-03-05 | 2013-02-07 | Address | 257 PARK AVENUE SOUTH, FL 5, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801033993 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 231110001499 | 2023-11-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 211108003008 | 2021-11-08 | BIENNIAL STATEMENT | 2021-11-08 |
| 150202006793 | 2015-02-02 | BIENNIAL STATEMENT | 2014-08-01 |
| 130207006433 | 2013-02-07 | BIENNIAL STATEMENT | 2012-08-01 |
| 120305002265 | 2012-03-05 | BIENNIAL STATEMENT | 2010-08-01 |
| 080429001064 | 2008-04-29 | CERTIFICATE OF AMENDMENT | 2008-04-29 |
| 051227000651 | 2005-12-27 | CERTIFICATE OF CHANGE | 2005-12-27 |
| 040816000867 | 2004-08-16 | APPLICATION OF AUTHORITY | 2004-08-16 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
