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PARK AND MADISON GROUP INC.

Headquarter

Company Details

Name: PARK AND MADISON GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2013 (12 years ago)
Entity Number: 4428901
ZIP code: 34990
County: Suffolk
Place of Formation: New York
Address: 1696 SW Foxpoint Trail, Palm City, FL, United States, 34990

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PARK AND MADISON GROUP INC., FLORIDA F23000000025 FLORIDA

DOS Process Agent

Name Role Address
PARK AND MADISON GROUP INC. DOS Process Agent 1696 SW Foxpoint Trail, Palm City, FL, United States, 34990

Chief Executive Officer

Name Role Address
JOHN SIMONE Chief Executive Officer 1696 SW FOXPOINT TRAIL, PALM CITY, FL, United States, 34990

History

Start date End date Type Value
2013-07-10 2022-11-04 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
221025001434 2022-10-25 BIENNIAL STATEMENT 2021-07-01
130710000376 2013-07-10 CERTIFICATE OF INCORPORATION 2013-07-10

Date of last update: 26 Mar 2025

Sources: New York Secretary of State