| Name: | MADISON AVENUE SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Nov 2005 (19 years ago) |
| Date of dissolution: | 14 Oct 2015 |
| Entity Number: | 3281082 |
| ZIP code: | 12205 |
| County: | Kings |
| Place of Formation: | Delaware |
| Principal Address: | 15050 AVENUE OF SCIENCE, SUITE 150, SAN DIEGO, CA, United States, 92128 |
| Address: | 187 WOLF ROAD, STE. 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, STE. 101, ALBANY, NY, United States, 12205 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WAYNE F. TALLEUR | Chief Executive Officer | 15050 AVENUE OF SCIENCE, SUITE 150, SAN DIEGO, CA, United States, 92128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-31 | 2013-11-04 | Address | 15050 AVENUE OF SCIENCE, #150, SAN DIEGO, CA, 92128, USA (Type of address: Principal Executive Office) |
| 2011-10-31 | 2013-11-04 | Address | 15050 AVENUE OF SCIENCE, #100, SAN DIEGO, CA, 92128, USA (Type of address: Chief Executive Officer) |
| 2008-01-04 | 2011-10-31 | Address | 10731 TREENA ST, STE 201, SAN DIEGO, CA, 92131, USA (Type of address: Principal Executive Office) |
| 2008-01-04 | 2011-10-31 | Address | 10731 TREENA ST, 201, SAN DIEGO, CA, 92131, USA (Type of address: Chief Executive Officer) |
| 2008-01-04 | 2008-08-20 | Address | STE 501, 875 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-11-15 | 2008-08-20 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-11-15 | 2008-01-04 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151014000558 | 2015-10-14 | CERTIFICATE OF TERMINATION | 2015-10-14 |
| 131104006195 | 2013-11-04 | BIENNIAL STATEMENT | 2013-11-01 |
| 111031002548 | 2011-10-31 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117002486 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 080820000495 | 2008-08-20 | CERTIFICATE OF CHANGE | 2008-08-20 |
| 080104003106 | 2008-01-04 | BIENNIAL STATEMENT | 2007-11-01 |
| 051115000395 | 2005-11-15 | APPLICATION OF AUTHORITY | 2005-11-15 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
