| Name: | MADGEX INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2017 (8 years ago) |
| Entity Number: | 5144020 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 111 RIVER STREET, HOBOKEN, NJ, United States, 07030 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER CARIDI | Chief Executive Officer | 111 RIVER STREET, HOBOKEN, NJ, United States, 07030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 111 RIVER STREET,, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 111 RIVER STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2023-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-02-07 | 2023-05-01 | Address | 111 RIVER STREET,, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2021-05-26 | 2023-02-07 | Address | 111 RIVER STREET,, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2021-05-26 | Address | 111 RIVER STREET,, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2019-05-17 | 2020-09-10 | Address | 234 5TH AVE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2019-05-17 | 2020-09-10 | Address | ONE GLOUCESTER PLACE, BRIGHTON, GBR (Type of address: Chief Executive Officer) |
| 2017-05-26 | 2023-02-07 | Address | 111 EIGHTH AVENUE 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501000352 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 230207001151 | 2023-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-06 |
| 210526060369 | 2021-05-26 | BIENNIAL STATEMENT | 2021-05-01 |
| 200910002001 | 2020-09-10 | AMENDMENT TO BIENNIAL STATEMENT | 2020-05-01 |
| 190517060124 | 2019-05-17 | BIENNIAL STATEMENT | 2019-05-01 |
| 170526000039 | 2017-05-26 | APPLICATION OF AUTHORITY | 2017-05-26 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
