| Name: | SAINT JAMES MADISON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2005 (20 years ago) |
| Entity Number: | 3232736 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 247 W. 35TH STREET, 16R, NEW YORK, NY, United States, 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LUC LESENECAL | Chief Executive Officer | 247 W. 35TH STREET, 16R, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-27 | 2023-11-27 | Address | 247 W. 35TH STREET, 16R, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-07-06 | 2023-11-27 | Address | 247 W. 35TH STREET, 16R, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-07-16 | 2015-07-06 | Address | B P 1, ST JAMES, 50240, FRA (Type of address: Chief Executive Officer) |
| 2011-11-18 | 2013-07-16 | Address | 336 WEST 37TH ST, 535, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2009-07-03 | 2013-07-16 | Address | B P 1, ST JAMES, 50240, FRA (Type of address: Chief Executive Officer) |
| 2007-09-26 | 2009-07-03 | Address | B P 1, ST JAMES, 50240, FRA (Type of address: Chief Executive Officer) |
| 2007-09-26 | 2011-11-18 | Address | 1045 MAIDSON AVE, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2005-07-20 | 2023-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-07-20 | 2023-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-07-20 | 2023-11-27 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231127004176 | 2023-11-27 | BIENNIAL STATEMENT | 2023-07-01 |
| 190724060283 | 2019-07-24 | BIENNIAL STATEMENT | 2019-07-01 |
| 170712006338 | 2017-07-12 | BIENNIAL STATEMENT | 2017-07-01 |
| 150706006994 | 2015-07-06 | BIENNIAL STATEMENT | 2015-07-01 |
| 130716006583 | 2013-07-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 111118002533 | 2011-11-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 090703002522 | 2009-07-03 | BIENNIAL STATEMENT | 2009-07-01 |
| 070926002901 | 2007-09-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 050720000232 | 2005-07-20 | CERTIFICATE OF INCORPORATION | 2005-07-20 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
