| Name: | MADISON RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1948 (77 years ago) |
| Date of dissolution: | 30 Dec 1985 |
| Entity Number: | 67951 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 660 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MADISON FUND, INC. | DOS Process Agent | 660 MADISON AVE, NEW YORK, NY, United States, 10021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1958-10-16 | 1984-08-13 | Name | MADISON FUND, INC. |
| 1951-07-23 | 1959-06-04 | Address | 655 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1948-02-09 | 1958-10-16 | Name | THE PENNROAD CORPORATION |
| 1948-02-09 | 1951-07-23 | Address | 630 FIFTH AVE, ROOM 263, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| B304470-2 | 1985-12-30 | CERTIFICATE OF TERMINATION | 1985-12-30 |
| B132018-2 | 1984-08-13 | CERTIFICATE OF AMENDMENT | 1984-08-13 |
| B097607-2 | 1984-05-03 | ASSUMED NAME CORP INITIAL FILING | 1984-05-03 |
| 163633 | 1959-06-04 | CERTIFICATE OF AMENDMENT | 1959-06-04 |
| 126990 | 1958-10-16 | CERTIFICATE OF AMENDMENT | 1958-10-16 |
| F893-46 | 1951-07-23 | CERTIFICATE OF AMENDMENT | 1951-07-23 |
| F814-47 | 1948-02-09 | APPLICATION OF AUTHORITY | 1948-02-09 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
