| Name: | MADISON REALTY MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2014 (11 years ago) |
| Entity Number: | 4518441 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 488 Madison Avenue, Suite 2103, NEW YORK, NY, United States, 10022 |
| Principal Address: | 488 Madison Avenue, SUITE 2103, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MADISON REALTY MANAGEMENT CORP., ILLINOIS | CORP_69345859 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WILLIAM SHALOM | Chief Executive Officer | 488 MADISON AVENUE, SUITE 2103, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 488 Madison Avenue, Suite 2103, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-01-03 | Address | 3 EAST 54TH STREET, SUITE 602, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-01-03 | 2024-01-03 | Address | 488 MADISON AVENUE, SUITE 2103, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-08-03 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-02-16 | 2024-01-03 | Address | 3 EAST 54TH STREET, SUITE 602, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-01-24 | 2021-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-24 | 2024-01-03 | Address | 3 EAST 54TH STREET STE 602, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103000731 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220223001526 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| 200102061745 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180117006178 | 2018-01-17 | BIENNIAL STATEMENT | 2018-01-01 |
| 160216006087 | 2016-02-16 | BIENNIAL STATEMENT | 2016-01-01 |
| 140124000016 | 2014-01-24 | CERTIFICATE OF INCORPORATION | 2014-01-24 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
