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  5. MADISON ABSTRACT INC.

MADISON ABSTRACT INC.

Company Details

Name: MADISON ABSTRACT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 1984 (41 years ago)
Entity Number: 919398
ZIP code: 11952
County: Westchester
Place of Formation: New York
Address: 13105 Main Road, Mattituck, NY, United States, 11952

Shares Details

Shares issued 1800

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADISON ABSTRACT INC, 401K RETIREMENT PLAN 2022 133244327 2023-12-07 MADISON ABSTRACT, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 9147257200
Plan sponsor’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2023-12-07
Name of individual signing JEFFREY HAAS
MADISON ABSTRACT, INC. 401 (K) RETIREMENT PLAN 2022 133244327 2023-08-14 MADISON ABSTRACT, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 9147257200
Plan sponsor’s address 670 WHITE PLAINS RD STE 121, SCARSDALE, NY, 105835027

Signature of
Role Plan administrator
Date 2023-08-14
Name of individual signing JEFFREY HASS
MADISON ABSTRACT, INC. 401(K) RETIREMENT PLAN 2021 133244327 2022-06-08 MADISON ABSTRACT, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 9147257200
Plan sponsor’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing JEFFREY HASS
MADISON ABSTRACT, INC. 401(K) RETIREMENT PLAN 2020 133244327 2021-08-30 MADISON ABSTRACT, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 9147257200
Plan sponsor’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2021-08-30
Name of individual signing JEFFREY HASS
MADISON ABSTRACT, INC. 401(K) RETIREMENT PLAN 2019 133244327 2020-07-17 MADISON ABSTRACT, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 9147257200
Plan sponsor’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2020-07-17
Name of individual signing JEFFREY HASS
MADISON ABSTRACT, INC. 401(K) RETIREMENT PLAN 2018 133244327 2019-05-13 MADISON ABSTRACT, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 9147257200
Plan sponsor’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing JEFFREY HASS
MADISON ABSTRACT, INC. 401(K) RETIREMENT PLAN 2017 133244327 2018-06-07 MADISON ABSTRACT, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 9147257200
Plan sponsor’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing JEFFREY HASS
MADISON ABSTRACT, INC. 401(K) RETIREMENT PLAN 2016 133244327 2017-04-06 MADISON ABSTRACT, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 9147257200
Plan sponsor’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2017-04-06
Name of individual signing JEFFREY HASS
MADISON ABSTRACT, INC. 401(K) RETIREMENT PLAN 2015 133244327 2016-09-21 MADISON ABSTRACT, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 9147257200
Plan sponsor’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2016-09-21
Name of individual signing JEFFREY HASS
MADISON ABSTRACT, INC. 401(K) RETIREMENT PLAN 2014 133244327 2015-10-12 MADISON ABSTRACT, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 524290
Sponsor’s telephone number 9147257200
Plan sponsor’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing JEFFREY HASS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 13105 Main Road, Mattituck, NY, United States, 11952

Chief Executive Officer

Name Role Address
JEFFREY HASS Chief Executive Officer PO BOX 807, KATONAH, NY, United States, 10536

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address PO BOX 807, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer)
2023-06-30 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-30 2024-05-01 Shares Share type: PAR VALUE, Number of shares: 1800, Par value: 100
2011-07-08 2023-06-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-07-08 2023-06-30 Shares Share type: PAR VALUE, Number of shares: 1800, Par value: 100
1999-07-02 2024-05-01 Address SUITE 121, 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
1984-05-25 2011-07-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-05-25 1999-07-02 Address 275 MADISON AVE., SUITE 1605, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501041414 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220111002281 2022-01-11 BIENNIAL STATEMENT 2022-01-11
110708000605 2011-07-08 CERTIFICATE OF AMENDMENT 2011-07-08
990702000267 1999-07-02 CERTIFICATE OF CHANGE 1999-07-02
B105940-4 1984-05-25 CERTIFICATE OF INCORPORATION 1984-05-25

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THE CORPORATION

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JEFFREY HASS

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Related by address

No related companies by address

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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