| Name: | MADISON DIRECT MARKETING, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1984 (41 years ago) |
| Date of dissolution: | 25 Aug 2011 |
| Entity Number: | 904822 |
| ZIP code: | 06902 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 LONG RIDGE RD, STAMFORD, CT, United States, 06902 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MADISON DIRECT MARKETING, LTD., CONNECTICUT | 0258936 | CONNECTICUT |
| Headquarter of | MADISON DIRECT MARKETING, LTD., CONNECTICUT | 0569861 | CONNECTICUT |
| Headquarter of | MADISON DIRECT MARKETING, LTD., ILLINOIS | CORP_56966773 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 60 LONG RIDGE RD, STAMFORD, CT, United States, 06902 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER HULSE | Chief Executive Officer | 98 VALLEY ROAD #8, COS COB, CT, United States, 06807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-21 | 2006-03-24 | Address | 1465 EAST PUTNAM AVE, UNIT 612, OLD GREENWICH, CT, 06870, USA (Type of address: Chief Executive Officer) |
| 1999-06-11 | 2005-01-21 | Address | 39 RUNNING BROOK LN, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 1999-06-11 | 2005-01-21 | Address | 10 GLENVILLE RD, GREENWICH, CT, 06831, USA (Type of address: Service of Process) |
| 1999-06-11 | 2005-01-21 | Address | 10 GLENVILLE RD, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office) |
| 1999-04-27 | 1999-06-11 | Address | 10 GLENVILLE ST, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office) |
| 1999-04-27 | 1999-06-11 | Address | 10 GLENVILLE ST, GREENWICH, CT, 06831, USA (Type of address: Service of Process) |
| 1995-04-11 | 1999-06-11 | Address | 39 RUNNING BROOK LN, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 1995-04-11 | 1999-04-27 | Address | 305 MADISON AVE., SUITE 2140, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1995-04-11 | 1999-04-27 | Address | 500 WEST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
| 1984-03-27 | 1995-04-11 | Address | 305 MADISON AVE., SUITE 2140, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110825000026 | 2011-08-25 | CERTIFICATE OF DISSOLUTION | 2011-08-25 |
| 100330002138 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 060324003145 | 2006-03-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 050121002697 | 2005-01-21 | BIENNIAL STATEMENT | 2004-03-01 |
| 990611002365 | 1999-06-11 | BIENNIAL STATEMENT | 1998-03-01 |
| 990427002473 | 1999-04-27 | BIENNIAL STATEMENT | 1998-03-01 |
| 990408000678 | 1999-04-08 | CERTIFICATE OF AMENDMENT | 1999-04-08 |
| 950411002415 | 1995-04-11 | BIENNIAL STATEMENT | 1994-03-01 |
| B083925-6 | 1984-03-27 | CERTIFICATE OF INCORPORATION | 1984-03-27 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
