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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: 10017
County: New York
Place of Formation: New York
Address: COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address: DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017

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, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
MARC FEINBERG Chief Executive Officer C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
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 2023-03-02 Address COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
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)
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)

Filings

Filing Number Date Filed Type Effective Date
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

Date of last update: 08 Jan 2025

Sources: New York Secretary of State