| Name: | 762 MADISON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 2014 (11 years ago) |
| Entity Number: | 4516370 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 750 Third Avenue, 28th Floor, Suite 700, New York, NY, United States, 10017 |
| Principal Address: | c/o Grassi & Co, 750 Third Ave - 28th Fl, New York, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRASSI & CO | DOS Process Agent | 750 Third Avenue, 28th Floor, Suite 700, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GIUSEPPE SANTONI | Chief Executive Officer | C/O GRASSI & CO, 750 THIRD AVE - 28TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 750 THIRD AVENUE, 28TH FLOOR, 75, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-09 | Address | C/O GRASSI & CO, 488 MADISON AVENUE 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-09 | Address | C/O GRASSI & CO, 750 THIRD AVE - 28TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-03-11 | 2024-01-09 | Address | 488 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2021-03-11 | 2024-01-09 | Address | C/O GRASSI & CO, 488 MADISON AVENUE 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109002306 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 221207002103 | 2022-12-07 | BIENNIAL STATEMENT | 2022-01-01 |
| 210311060133 | 2021-03-11 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103007277 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160715002034 | 2016-07-15 | AMENDMENT TO BIENNIAL STATEMENT | 2016-01-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
