| Name: | MADISON & 46TH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2011 (14 years ago) |
| Entity Number: | 4074417 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 MADISON AVE 25TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | 367 MADISON AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEAN-CLAUDE BIGUINE | Chief Executive Officer | 367 MADISON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O CONSTANTIN ASSOCIATES, LLP | DOS Process Agent | 575 MADISON AVE 25TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-29 | 2017-03-01 | Address | 10 EAST 40TH STREET, STE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190917060102 | 2019-09-17 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301007510 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150309006106 | 2015-03-09 | BIENNIAL STATEMENT | 2015-03-01 |
| 130402006068 | 2013-04-02 | BIENNIAL STATEMENT | 2013-03-01 |
| 110329000832 | 2011-03-29 | CERTIFICATE OF INCORPORATION | 2011-03-29 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
