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  5. MADISON MAIDENS, INC.

MADISON MAIDENS, INC.

Company Details

Name: MADISON MAIDENS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1983 (41 years ago)
Entity Number: 825846
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1460 BROADWAY, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADISON MAIDENS, INC. PENSION PLAN 2016 133197601 2017-06-13 MADISON MAIDENS, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-03
Business code 424300
Sponsor’s telephone number 2126862410
Plan sponsor’s address 192 LEXINGTON AVENUE, 15TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing STEVEN KATTAN
Role Employer/plan sponsor
Date 2017-06-12
Name of individual signing STEVEN KATTAN
MADISON MAIDENS INC 401 K PROFIT SHARING PLAN TRUST 2015 133197601 2016-07-19 MADISON MAIDENS INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2126862410
Plan sponsor’s address 12TH FLOOR, 135 MADISON AVE, NEW YORK, NY, 100166725

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing JUDY AOTAKI
MADISON MAIDENS, INC. PENSION PLAN 2015 133197601 2016-10-10 MADISON MAIDENS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-03
Business code 424300
Sponsor’s telephone number 2126862410
Plan sponsor’s address 135 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing STEVEN KATTAN
Role Employer/plan sponsor
Date 2016-10-10
Name of individual signing STEVEN KATTAN
MADISON MAIDENS INC 401 K PROFIT SHARING PLAN TRUST 2014 133197601 2015-07-23 MADISON MAIDENS INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2126862410
Plan sponsor’s address 12TH FLOOR, 135 MADISON AVE, NEW YORK, NY, 100166725

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing STEVEN KATTAN
MADISON MAIDENS, INC. PENSION PLAN 2013 133197601 2014-09-17 MADISON MAIDENS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 424300
Sponsor’s telephone number 2126862410
Plan sponsor’s address 135 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-09-17
Name of individual signing STEVEN KATTAN
Role Employer/plan sponsor
Date 2014-09-17
Name of individual signing STEVEN KATTAN
MADISON MAIDENS, INC. PENSION PLAN 2012 133197601 2013-10-15 MADISON MAIDENS, INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 424300
Sponsor’s telephone number 2126862410
Plan sponsor’s address 135 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing STEVEN KATTAN
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing STEVEN KATTAN
MADISON MAIDENS, INC. PENSION PLAN 2011 133197601 2012-10-15 MADISON MAIDENS, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 424300
Sponsor’s telephone number 2126862410
Plan sponsor’s address 135 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133197601
Plan administrator’s name MADISON MAIDENS, INC.
Plan administrator’s address 135 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2126862410

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing STEVEN KATTAN
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing STEVEN KATTAN
MADISON MAIDENS, INC. PENSION PLAN 2010 133197601 2011-10-14 MADISON MAIDENS, INC. 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 424300
Sponsor’s telephone number 2126862410
Plan sponsor’s address 135 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133197601
Plan administrator’s name MADISON MAIDENS, INC.
Plan administrator’s address 135 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2126862410

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing STEVEN KATTAN
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing STEVEN KATTAN
MADISON MAIDENS, INC. PENSION PLAN 2009 133197601 2010-10-12 MADISON MAIDENS, INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2001-01-01
Business code 424300
Sponsor’s telephone number 2126862410
Plan sponsor’s address 135 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133197601
Plan administrator’s name MADISON MAIDENS, INC.
Plan administrator’s address 135 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016
Administrator’s telephone number 2126862410

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing JUDY AOTAKI
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing JUDY AOTAKI
MADISON MAIDENS INC 2009 133197601 2010-07-29 MADISON MAIDENS INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2126862410
Plan sponsor’s address 135 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 100160000

Plan administrator’s name and address
Administrator’s EIN 133197601
Plan administrator’s name MADISON MAIDENS INC
Plan administrator’s address 135 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 100160000
Administrator’s telephone number 2126862410

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing MADISON MAIDENS INC

DOS Process Agent

Name Role Address
MADISON MAIDENS, INC. DOS Process Agent 1460 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1983-11-17 2017-04-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170424000637 2017-04-24 CERTIFICATE OF AMENDMENT 2017-04-24
B040674-2 1983-11-17 CERTIFICATE OF INCORPORATION 1983-11-17

Related by officers

No related officers

Related by address

1460 BROADWAY, NEW YORK, NY, United States, 10036

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Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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