Search icon

MADISON IT GROUP, INC.

Company Details

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

Agent

Name Role Address
THE JB GROUP, INC. Agent 19 SHORE ROAD, BOX #566, AMAGANSETT, NY, 11930

DOS Process Agent

Name Role Address
THE COMPUTER SHOP DOS Process Agent 136 MAIN STREET, PO BOX 774, AMAGANSETT, NY, United States, 11930

Chief Executive Officer

Name Role Address
LEE M SATINSKY Chief Executive Officer 136 MAIN STREET, BOX 774, AMAGANSETT, NY, United States, 11930

History

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)

Filings

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