| Name: | ETON MADISON AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2010 (15 years ago) |
| Entity Number: | 3968542 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 24 WEST 57TH STREET, STE 601, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 3000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ETON MADISON AVENUE, INC. | DOS Process Agent | 24 WEST 57TH STREET, STE 601, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ERIK WILKINSON | Chief Executive Officer | 24 WEST 57TH STREET, STE 601, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-12-11 | 2021-06-18 | Address | 24 WEST 57TH STREET, STE 601, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-07-12 | 2015-12-11 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-07-12 | 2015-12-11 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-07-01 | 2015-12-11 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210618060003 | 2021-06-18 | BIENNIAL STATEMENT | 2020-07-01 |
| 200604061249 | 2020-06-04 | BIENNIAL STATEMENT | 2018-07-01 |
| 151211006058 | 2015-12-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 120712006285 | 2012-07-12 | BIENNIAL STATEMENT | 2012-07-01 |
| 100701000286 | 2010-07-01 | CERTIFICATE OF INCORPORATION | 2010-07-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
