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MADISON 2901, INC.

Company Details

Name: MADISON 2901, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Dec 2017 (7 years ago)
Date of dissolution: 20 Apr 2022
Entity Number: 5250165
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-01-28 2022-04-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-04-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-13 2022-04-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-13 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-12-13 2019-01-28 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220420001493 2022-04-20 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-04-20
SR-81277 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-81278 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171213010416 2017-12-13 CERTIFICATE OF INCORPORATION 2017-12-13

Date of last update: 31 Jan 2025

Sources: New York Secretary of State