| Name: | MADISON IT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2007 (18 years ago) |
| Entity Number: | 3481479 |
| ZIP code: | 11930 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 136 MAIN STREET, PO BOX 774, AMAGANSETT, NY, United States, 11930 |
| Principal Address: | 136 MAIN STREET, 774, AMAGANSETT, NY, United States, 11930 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE JB GROUP, INC. | Agent | 19 SHORE ROAD, BOX #566, AMAGANSETT, NY, 11930 |
| Name | Role | Address |
|---|---|---|
| THE COMPUTER SHOP | DOS Process Agent | 136 MAIN STREET, PO BOX 774, AMAGANSETT, NY, United States, 11930 |
| Name | Role | Address |
|---|---|---|
| LEE M SATINSKY | Chief Executive Officer | 136 MAIN STREET, BOX 774, AMAGANSETT, NY, United States, 11930 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-07 | 2022-12-07 | Address | 136 MAIN STREET, BOX 774, AMAGANSETT, NY, 11930, 0774, USA (Type of address: Chief Executive Officer) |
| 2022-12-07 | 2022-12-07 | Address | 136 MAIN STREET, BOX 774, AMAGANSETT, NY, 11930, USA (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2022-12-07 | Address | 136 MAIN STREET, BOX 774, AMAGANSETT, NY, 11930, 0774, USA (Type of address: Chief Executive Officer) |
| 2013-02-04 | 2019-07-03 | Address | 19 SHORE RD, BOX 774, AMAGANSETT, NY, 11930, 0774, USA (Type of address: Chief Executive Officer) |
| 2009-02-19 | 2022-12-07 | Address | 136 MAIN STREET, PO BOX 774, AMAGANSETT, NY, 11930, 0774, USA (Type of address: Service of Process) |
| 2009-02-19 | 2013-02-04 | Address | 1922 MONTAUK HWY, BOX 774, AMAGANSETT, NY, 11930, 0774, USA (Type of address: Chief Executive Officer) |
| 2009-01-13 | 2022-12-07 | Address | 19 SHORE ROAD, BOX #566, AMAGANSETT, NY, 11930, 0566, USA (Type of address: Registered Agent) |
| 2009-01-13 | 2009-02-19 | Address | 136 MAIN STREET, BOX #774, AMAGANSETT, NY, 11930, 0774, USA (Type of address: Service of Process) |
| 2008-12-04 | 2009-01-13 | Address | 136 MAIN STREET (PO BOX #774), AMAGANSETT, NY, 11930, USA (Type of address: Registered Agent) |
| 2007-02-26 | 2009-01-13 | Address | 67 LION HEAD ROCK ROAD, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230206004077 | 2023-02-06 | BIENNIAL STATEMENT | 2023-02-01 |
| 221207003021 | 2022-12-07 | CERTIFICATE OF AMENDMENT | 2022-12-07 |
| 220326000995 | 2022-03-26 | BIENNIAL STATEMENT | 2021-02-01 |
| 190703060392 | 2019-07-03 | BIENNIAL STATEMENT | 2019-02-01 |
| 150302007822 | 2015-03-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130204006564 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110210002549 | 2011-02-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090219002826 | 2009-02-19 | BIENNIAL STATEMENT | 2009-02-01 |
| 090113000722 | 2009-01-13 | CERTIFICATE OF CHANGE | 2009-01-13 |
| 081204000867 | 2008-12-04 | CERTIFICATE OF CHANGE | 2008-12-04 |
Date of last update: 11 Mar 2025
Sources: New York Secretary of State
