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MADELINE SPEER ASSOCIATES INC.

Company Details

Name: MADELINE SPEER ASSOCIATES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Apr 1976 (49 years ago)
Date of dissolution: 26 Jul 2006
Entity Number: 396907
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 475 PARK AVE SOUTH, NEW YORK, NY, United States, 10016
Principal Address: 526 WEST 26TH ST, STE 714, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STEVEN K ARONOFF ESQ DOS Process Agent 475 PARK AVE SOUTH, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
ERIN BOWES PAWEK Chief Executive Officer 612 HOWARD STREET, STE 300, SAN FRANCISCO, CA, United States, 94105

History

Start date End date Type Value
2000-05-16 2006-05-10 Address 785 MARKET ST, STE 900, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
1998-06-03 2000-05-16 Address 785 MARKET STREET, SUITE 900, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer)
1995-06-15 1998-06-03 Address 165 TOWNSEND STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer)
1995-06-15 2000-05-16 Address 2 EAST 2ND STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1992-12-08 2000-05-16 Address 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1976-04-12 1992-12-08 Address 250 PARK AVE., NEW YORK, NY, 10177, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20071219035 2007-12-19 ASSUMED NAME LLC INITIAL FILING 2007-12-19
060726000632 2006-07-26 CERTIFICATE OF DISSOLUTION 2006-07-26
060510003041 2006-05-10 BIENNIAL STATEMENT 2006-04-01
050325002139 2005-03-25 BIENNIAL STATEMENT 2004-04-01
020507002912 2002-05-07 BIENNIAL STATEMENT 2002-04-01
000516002726 2000-05-16 BIENNIAL STATEMENT 2000-04-01
980603002289 1998-06-03 BIENNIAL STATEMENT 1998-04-01
960510002257 1996-05-10 BIENNIAL STATEMENT 1996-04-01
950615002168 1995-06-15 BIENNIAL STATEMENT 1993-04-01
921208000483 1992-12-08 CERTIFICATE OF CHANGE 1992-12-08

Date of last update: 25 Jan 2025

Sources: New York Secretary of State