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201 MADISON REALTY CORP.

Company Details

Name: 201 MADISON REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1978 (47 years ago)
Entity Number: 497953
ZIP code: 10304
County: New York
Place of Formation: New York
Address: 18 BENEDICT AVENUE, STATEN ISLAND, NY, United States, 10304
Principal Address: 18 BENEDICT ROAD, STATEN ISLAND, NY, United States, 10304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 18 BENEDICT AVENUE, STATEN ISLAND, NY, United States, 10304

Chief Executive Officer

Name Role Address
ANGELO TIGRI Chief Executive Officer 18 BENEDICT ROAD, STATEN ISLAND, NY, United States, 10304

History

Start date End date Type Value
2023-11-10 2024-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-08 2023-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-12-16 2023-11-10 Address 273 1ST AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1978-06-30 2022-08-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-06-30 2005-12-16 Address 25 W. 43RD ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231110002399 2023-11-10 BIENNIAL STATEMENT 2022-06-01
20140324059 2014-03-24 ASSUMED NAME LLC INITIAL FILING 2014-03-24
071108001095 2007-11-08 CERTIFICATE OF MERGER 2007-11-08
051216000736 2005-12-16 CERTIFICATE OF CHANGE 2005-12-16
A498202-4 1978-06-30 CERTIFICATE OF INCORPORATION 1978-06-30

Date of last update: 07 Jan 2025

Sources: New York Secretary of State