| Name: | MADRIGAL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1980 (45 years ago) |
| Entity Number: | 667671 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o BLDG Management Co. Inc., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DONALD OLENICK, ESQ. | Agent | 417 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| DONALD OLENICK, ESQ. | DOS Process Agent | c/o BLDG Management Co. Inc., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DONALD OLENICK, ESQ. | Chief Executive Officer | C/O BLDG MANAGEMENT CO. INC., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-02 | 2019-09-10 | Address | 6 HEMLOCK HILLS, CHAPPAQUA, NY, 10514, USA (Type of address: Registered Agent) |
| 1980-12-02 | 1997-06-02 | Address | 595 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211119001579 | 2021-11-19 | BIENNIAL STATEMENT | 2021-11-19 |
| 190910000388 | 2019-09-10 | CERTIFICATE OF CHANGE | 2019-09-10 |
| 050125002099 | 2005-01-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 021120002118 | 2002-11-20 | BIENNIAL STATEMENT | 2002-12-01 |
| 001206002039 | 2000-12-06 | BIENNIAL STATEMENT | 2000-12-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
