| Name: | 27 MADISON AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Nov 2010 (14 years ago) |
| Date of dissolution: | 29 Dec 2022 |
| Entity Number: | 4022547 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 MADISON AVE, GROUND FL, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 MADISON AVE, GROUND FL, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| KYEONG T HWANG | Chief Executive Officer | 60 MADISON AVE, GROUND FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-19 | 2023-04-08 | Address | 60 MADISON AVE, GROUND FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2013-02-19 | 2023-04-08 | Address | 60 MADISON AVE, GROUND FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2010-11-22 | 2022-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-11-22 | 2013-02-19 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230408000606 | 2022-12-29 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-12-29 |
| 200311060988 | 2020-03-11 | BIENNIAL STATEMENT | 2018-11-01 |
| 130219002309 | 2013-02-19 | BIENNIAL STATEMENT | 2012-11-01 |
| 101122000884 | 2010-11-22 | CERTIFICATE OF INCORPORATION | 2010-11-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-18 | No data | 60 MADISON AVE, Manhattan, NEW YORK, NY, 10010 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-26 | No data | 60 MADISON AVE, Manhattan, NEW YORK, NY, 10010 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2754412 | SCALE-01 | INVOICED | 2018-03-02 | 140 | SCALE TO 33 LBS |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
