| Name: | MADISON SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1984 (41 years ago) |
| Entity Number: | 917685 |
| ZIP code: | 11360 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 604663, BAY TERRACE, NY, United States, 11360 |
| Principal Address: | 26-06 212 STREET, BAYSIDE, NY, United States, 11360 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADISON SERVICE CORPORATION 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 133216519 | 2024-04-30 | MADISON SERVICE CORPORATION | 5 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-04-30 |
| Name of individual signing | REGAN RINALDI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7184282176 |
| Plan sponsor’s address | 26-06 212TH STREET, BAYSIDE, NY, 11360 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-04 |
| Name of individual signing | REGAN RINALDI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7184282176 |
| Plan sponsor’s address | 26-06 212TH STREET, BAYSIDE, NY, 11360 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-07 |
| Name of individual signing | REGAN RINALDI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7184282176 |
| Plan sponsor’s address | 26-06 212TH STREET, BAYSIDE, NY, 11360 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-05 |
| Name of individual signing | REGAN RINALDI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7184282176 |
| Plan sponsor’s address | 26-06 212TH STREET, BAYSIDE, NY, 11360 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-09 |
| Name of individual signing | REGAN RINALDI |
| Name | Role | Address |
|---|---|---|
| MADISON SERVICE CORPORATION | DOS Process Agent | PO BOX 604663, BAY TERRACE, NY, United States, 11360 |
| Name | Role | Address |
|---|---|---|
| JOHN RINALDI | Chief Executive Officer | 26-06 212 STREET, BAYSIDE, NY, United States, 11360 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-18 | 2025-02-18 | Address | 26-06 212 STREET, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2025-02-18 | 2025-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-02-18 | 2025-02-18 | Address | PO BOX 604663, BAY TERRACE, NY, 11360, USA (Type of address: Chief Executive Officer) |
| 2025-02-14 | 2025-02-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-01-29 | 2025-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-10-10 | 2025-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-23 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-26 | 2024-05-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-01 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-01 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250218002360 | 2025-02-18 | BIENNIAL STATEMENT | 2025-02-18 |
| 210901003706 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| B103340-2 | 1984-05-18 | CERTIFICATE OF INCORPORATION | 1984-05-18 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
