| Name: | MADISON INDUSTRIES INC. OF GEORGIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2012 (12 years ago) |
| Entity Number: | 4299268 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Georgia |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1035 IRIS DRIVE SE, CONYERS, GA, United States, 30094 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| JOHN S. FREY JR. | Chief Executive Officer | 1035 IRIS DRIVE SE, CONYERS, GA, United States, 30094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 1035 IRIS DRIVE SE, CONYERS, GA, 30094, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2024-09-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-07-29 | 2020-09-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-07-29 | 2024-09-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2014-09-17 | 2024-09-03 | Address | 1035 IRIS DRIVE SE, CONYERS, GA, 30094, USA (Type of address: Chief Executive Officer) |
| 2012-09-24 | 2019-07-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903003160 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220901002080 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061528 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 190729000479 | 2019-07-29 | CERTIFICATE OF CHANGE | 2019-07-29 |
| 180905006308 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160916006069 | 2016-09-16 | BIENNIAL STATEMENT | 2016-09-01 |
| 140917006523 | 2014-09-17 | BIENNIAL STATEMENT | 2014-09-01 |
| 120924000144 | 2012-09-24 | APPLICATION OF AUTHORITY | 2012-09-24 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
