| Name: | 1614 MADISON INVESTOR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2013 (11 years ago) |
| Entity Number: | 4437477 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 885 THIRD AVENUE 17TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | C/O FOX HORAN & CAMERINI LLP, 885 THIRD AVENUE 17TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EZEQUIEL A. CAMERINI | Chief Executive Officer | 885 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| EZEQUIEL A. CAMERINI | DOS Process Agent | 885 THIRD AVENUE 17TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 885 THIRD AVENUE 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-07-31 | Address | 885 THIRD AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-07-12 | 2023-07-31 | Address | 885 THIRD AVENUE 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-07-12 | 2023-07-31 | Address | 885 THIRD AVENUE 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-03-09 | 2019-07-12 | Address | C/O FOX HORAN & CAMERINI LLP, 825 THIRD AVENUE 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2018-03-09 | 2019-07-12 | Address | 825 THIRD AVENUE 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-03-09 | 2019-07-12 | Address | 825 THIRD AVENUE 12TH FLOOR, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-07-29 | 2018-03-09 | Address | C/O FOX HORAN & CAMERINI LLP, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-07-29 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731003845 | 2023-07-31 | BIENNIAL STATEMENT | 2023-07-01 |
| 210730002127 | 2021-07-30 | BIENNIAL STATEMENT | 2021-07-30 |
| 190712060633 | 2019-07-12 | BIENNIAL STATEMENT | 2019-07-01 |
| 180309006196 | 2018-03-09 | BIENNIAL STATEMENT | 2017-07-01 |
| 130729000529 | 2013-07-29 | CERTIFICATE OF INCORPORATION | 2013-07-29 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
