| Name: | MADISON MORTGAGE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2019 (6 years ago) |
| Entity Number: | 5483094 |
| ZIP code: | 11042 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 3 Dakota Drive, Suite 100, Lake Success, NY, United States, 11042 |
| Principal Address: | 3 DAKOTA DRIVE, SUITE 100, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MADISON MORTGAGE SERVICES INC., MINNESOTA | b4ad98ec-ae27-ed11-9062-00155d01c614 | MINNESOTA |
| Headquarter of | MADISON MORTGAGE SERVICES INC., FLORIDA | F20000001025 | FLORIDA |
| Headquarter of | MADISON MORTGAGE SERVICES INC., RHODE ISLAND | 001728700 | RHODE ISLAND |
| Headquarter of | MADISON MORTGAGE SERVICES INC., CONNECTICUT | 1338966 | CONNECTICUT |
| Headquarter of | MADISON MORTGAGE SERVICES INC., IDAHO | 4871287 | IDAHO |
| Headquarter of | MADISON MORTGAGE SERVICES INC., ILLINOIS | CORP_73806259 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MADISON MORTGAGE SERVICES INC. | DOS Process Agent | 3 Dakota Drive, Suite 100, Lake Success, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| SHAHEEN TEHRANY | Chief Executive Officer | 3 DAKOTA DRIVE, SUITE 100, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-24 | 2023-02-24 | Address | 3 DAKOTA DRIVE, SUITE 100, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2023-02-24 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-21 | 2023-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-28 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-28 | 2023-02-24 | Address | 38 SOUTH CENTRAL AVENUE, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230224001874 | 2023-02-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 210816002205 | 2021-08-16 | BIENNIAL STATEMENT | 2021-08-16 |
| 190128000144 | 2019-01-28 | CERTIFICATE OF INCORPORATION | 2019-01-28 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
