| Name: | MADISON INVESTMENT PARTNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2017 (7 years ago) |
| Branch of: | MADISON INVESTMENT PARTNERS, INC., Minnesota (Company Number fdf93501-4c5e-e611-816c-00155d01c56d) |
| Entity Number: | 5212488 |
| ZIP code: | 55419 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 1111 W. MINNEHAHA PARKWAY, MINNEAPOLIS, MN, United States, 55419 |
| Principal Address: | 1111 W MINNEHAHA PKWY, MINNEAPOLIS, MN, United States, 55416 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MADISON INVESTMENT PARTNERS INC | DOS Process Agent | 1111 W. MINNEHAHA PARKWAY, MINNEAPOLIS, MN, United States, 55419 |
| Name | Role | Address |
|---|---|---|
| CHARLES A PARSONS, III | Chief Executive Officer | 1111 W MINNEHAHA PKWY, MINNEAPOLIS, MN, United States, 55416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-11 | 2023-10-11 | Address | 1111 W MINNEHAHA PKWY, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2019-10-10 | 2023-10-11 | Address | 1111 W MINNEHAHA PKWY, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2019-10-10 | 2023-10-11 | Address | 1111 WEST MINNEHAHA PARKWAY, MINNEAPOLIS, MN, 55410, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-10-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011001969 | 2023-10-11 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004001206 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191010060111 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-80484 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-80485 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171004000176 | 2017-10-04 | APPLICATION OF AUTHORITY | 2017-10-04 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
