| Name: | 244 MADISON REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1982 (42 years ago) |
| Entity Number: | 781972 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O - DOUGLAS ELLIMAN PROPERTY MANAGEMENT 909 THIR, 909 THIRD AVENUE - 11FL., NEW YORK, NY, United States, 10022 |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEAMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 55000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | Agent | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| GARY SIMON | Chief Executive Officer | DOUGLAWSS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | DOS Process Agent | C/O - DOUGLAS ELLIMAN PROPERTY MANAGEMENT 909 THIR, 909 THIRD AVENUE - 11FL., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-15 | 2024-07-15 | Address | DOUGLAWSS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-15 | 2024-07-15 | Address | COMPLIANCE DEPT., 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-07-15 | 2024-07-15 | Address | 244 MADISON AVENUE, APT 11L, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-07-15 | Shares | Share type: PAR VALUE, Number of shares: 55000, Par value: 1 |
| 2023-01-11 | 2024-07-15 | Address | COMPLIANCE DEPT., 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-01-11 | 2023-01-11 | Address | COMPLIANCE DEPT., 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-01-11 | 2024-07-15 | Address | 244 MADISON AVENUE, APT 11L, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-01-11 | 2024-07-15 | Address | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-01-11 | 2024-07-15 | Address | 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-01-11 | 2023-01-11 | Address | 244 MADISON AVENUE, APT 11L, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715003001 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 220712001109 | 2022-07-12 | BIENNIAL STATEMENT | 2022-07-01 |
| 230111001493 | 2022-04-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-14 |
| 201218060026 | 2020-12-18 | BIENNIAL STATEMENT | 2020-07-01 |
| 180827006219 | 2018-08-27 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006080 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140909006039 | 2014-09-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120821002445 | 2012-08-21 | BIENNIAL STATEMENT | 2012-07-01 |
| 100721002753 | 2010-07-21 | BIENNIAL STATEMENT | 2010-07-01 |
| 080717002199 | 2008-07-17 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
