| Name: | MADISON REALTY NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2014 (10 years ago) |
| Entity Number: | 4656587 |
| ZIP code: | 10804 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 76 pryer terrace new Rochelle ny 10804, NEW ROCHELLE, NY, United States, 10804 |
| Principal Address: | 76 Pryer Terrace NY, New Rochelle, NY, United States, 10804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MADISON REALTY NEW YORK, INC., CONNECTICUT | 1228133 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| FRANK SANCHEZ | Chief Executive Officer | 76 PRYER TERRACE, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| MADISON REALTY NEW YORK, INC. | DOS Process Agent | 76 pryer terrace new Rochelle ny 10804, NEW ROCHELLE, NY, United States, 10804 |
| Number | Type | End date |
|---|---|---|
| 10311205093 | CORPORATE BROKER | 2025-05-26 |
| 10991217390 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401318038 | REAL ESTATE SALESPERSON | 2026-06-17 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 76 PRYER TERRACE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2014-10-27 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-10-27 | 2024-10-01 | Address | 39 RAMONA COURT, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001037180 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 220304001215 | 2022-03-04 | BIENNIAL STATEMENT | 2020-10-01 |
| 141027010058 | 2014-10-27 | CERTIFICATE OF INCORPORATION | 2014-10-27 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
