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MADISON-90TH STREET CORPORATION

MADISON-90TH STREET CORPORATION

Company Details

Name:	MADISON-90TH STREET CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Mar 1951 (74 years ago)
Entity Number:	66768
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	COMPLIANCE DEPARTMENT, 909 THIRD AVENUE - 11TH FLOOR., NEW YORK, NY, United States, 10022
Principal Address:	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 0

Share Par Value 4930

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900PFPT58KNUOZ540

66768

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	675 Third Avenue, 6th Floor, New York, US-NY, US, 10017
Headquarters	675 Third Avenue, 6th Floor, New York, US-NY, US, 10017

Registration details

Registration Date	2020-10-23
Last Update	2022-03-15
Status	LAPSED
Next Renewal	2021-10-23
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	66768

DOS Process Agent

Name	Role	Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT	DOS Process Agent	COMPLIANCE DEPARTMENT, 909 THIRD AVENUE - 11TH FLOOR., NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
MARC FEINBERG	Chief Executive Officer	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2025-03-05	2025-03-05	Address	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-03-05	2025-03-05	Address	C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-03-02	2025-03-05	Address	COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-03-02	2025-03-05	Address	C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-03-02	2025-03-05	Shares	Share type: PAR VALUE, Number of shares: 5212, Par value: 1
2023-03-02	2023-03-02	Address	C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-03-03	2023-03-02	Address	C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-03-28	2021-03-03	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-03-30	2019-03-28	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-03-30	2023-03-02	Address	COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-04-05	2015-03-30	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-03-16	2013-04-05	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-08-16	2009-03-16	Address	675 THIRD AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2005-05-13	2015-03-30	Address	COMPLIANCE DEPT, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-05-13	2015-03-30	Address	COMPLIANCE DEPT, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-03-19	2005-05-13	Address	ATTN: COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-01-10	2023-03-02	Shares	Share type: PAR VALUE, Number of shares: 5212, Par value: 1
2001-11-09	2002-01-10	Shares	Share type: PAR VALUE, Number of shares: 5075, Par value: 1
2000-01-26	2005-05-13	Address	ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-05-03	2003-03-19	Address	675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-05-03	2000-01-26	Address	C/O INSIGNIA RESIDENTIAL GROUP, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-06-13	1999-05-03	Address	C/O INSIGNIA RESIDENTIAL GROUP, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-06-13	1999-05-03	Address	909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-06-13	2007-08-16	Address	14 EAST 90TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1994-03-29	1997-06-13	Address	14 EAST 90TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1993-06-16	1997-06-13	Address	ATT:JEFFREY H. THORNTON, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-06-16	1994-03-29	Address	C/O DUGAN ASSOCIATES_42 FLOOR, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1993-06-16	1997-06-13	Address	%DOUGLAS ELLIMAN-GIBBONS ETAL, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1991-04-23	2001-11-09	Shares	Share type: PAR VALUE, Number of shares: 5012, Par value: 1
1951-03-21	1993-06-16	Address	14 E. 90TH ST., NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250305004366	2025-03-05	BIENNIAL STATEMENT	2025-03-05
230302003394	2023-03-02	BIENNIAL STATEMENT	2023-03-01
210303061464	2021-03-03	BIENNIAL STATEMENT	2021-03-01
190328002057	2019-03-28	BIENNIAL STATEMENT	2019-03-01
170321002012	2017-03-21	BIENNIAL STATEMENT	2017-03-01
150330002039	2015-03-30	BIENNIAL STATEMENT	2015-03-01
130405002430	2013-04-05	BIENNIAL STATEMENT	2013-03-01
110729000764	2011-07-29	CERTIFICATE OF AMENDMENT	2011-07-29
110405002808	2011-04-05	BIENNIAL STATEMENT	2011-03-01
090316002755	2009-03-16	BIENNIAL STATEMENT	2009-03-01
070816002712	2007-08-16	BIENNIAL STATEMENT	2007-03-01
050513002807	2005-05-13	BIENNIAL STATEMENT	2005-03-01
030319002569	2003-03-19	BIENNIAL STATEMENT	2003-03-01
020110000720	2002-01-10	CERTIFICATE OF CORRECTION	2002-01-10
011109000212	2001-11-09	CERTIFICATE OF AMENDMENT	2001-11-09
010508002126	2001-05-08	BIENNIAL STATEMENT	2001-03-01
000126000345	2000-01-26	CERTIFICATE OF CHANGE	2000-01-26
990503002421	1999-05-03	BIENNIAL STATEMENT	1999-03-01
970613002218	1997-06-13	BIENNIAL STATEMENT	1997-03-01
940329002425	1994-03-29	BIENNIAL STATEMENT	1994-03-01
930616002546	1993-06-16	BIENNIAL STATEMENT	1993-03-01
910423000047	1991-04-23	CERTIFICATE OF AMENDMENT	1991-04-23
B589319-6	1988-01-12	CERTIFICATE OF AMENDMENT	1988-01-12
B281136-2	1985-10-24	ASSUMED NAME CORP INITIAL FILING	1985-10-24
A401024-3	1977-05-17	CERTIFICATE OF AMENDMENT	1977-05-17
8046-72	1951-07-17	CERTIFICATE OF AMENDMENT	1951-07-17
7975-52	1951-03-21	CERTIFICATE OF INCORPORATION	1951-03-21

Date of last update: 19 Mar 2025

Sources: New York Secretary of State