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713 MADISON AVENUE CORP.

Company Details

Name: 713 MADISON AVENUE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jul 2008 (17 years ago)
Entity Number: 3692255
ZIP code: 10020
County: New York
Place of Formation: New York
Address: SALANS LLP, 620 FIFTH AVENUE, NEW YORK, NY, United States, 10020
Principal Address: 713 MADISON AVENUE, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
FRANCOIS CHATEAU, ESQ. DOS Process Agent SALANS LLP, 620 FIFTH AVENUE, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
JEAN CASSEGRAIN Chief Executive Officer 713 MADISON AVENUE, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2008-07-03 2012-09-28 Address ATTN: FRANCOIS CHATEAU, ESQ., 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120928006217 2012-09-28 BIENNIAL STATEMENT 2012-07-01
080703000013 2008-07-03 CERTIFICATE OF INCORPORATION 2008-07-03

Date of last update: 17 Jan 2025

Sources: New York Secretary of State