| Name: | NATIONAL MADISON GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1984 (40 years ago) |
| Entity Number: | 932497 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 CHARLTON STREET, APT. 10C, NEW YORK, NY, United States, 10014 |
| Principal Address: | 2 CHARLTON STREET, #10C, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAM RADIN | DOS Process Agent | 2 CHARLTON STREET, APT. 10C, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| SAM RADIN | Agent | 2 CHARLTON STREET, APT. 10C, NEW YORK, NY, 10014 |
| Name | Role | Address |
|---|---|---|
| SAM RADIN | Chief Executive Officer | 2 CHARLTON STREET, #10C, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-29 | 2020-07-16 | Address | 2 CHARLTON STREET, APT. 10C, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-08-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-08-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-07-26 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-07-26 | 2018-07-02 | Address | 277 PARK AVE, 44TH FL, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2016-07-26 | 2018-07-02 | Address | 277 PARK AVENUE, 44TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office) |
| 2010-08-05 | 2016-07-26 | Address | 500 W MADISON ST, STE 2400, CHICAGO, NY, 60661, USA (Type of address: Principal Executive Office) |
| 2006-11-08 | 2010-08-05 | Address | 200 PARK AVE, 21ST FL, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 2006-11-08 | 2016-07-26 | Address | 200 PARK AVE, 21ST FL, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 2006-11-08 | 2016-07-26 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220701001003 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200716060296 | 2020-07-16 | BIENNIAL STATEMENT | 2020-07-01 |
| 190829000155 | 2019-08-29 | CERTIFICATE OF CHANGE | 2019-08-29 |
| SR-13137 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13136 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180702007373 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160726006070 | 2016-07-26 | BIENNIAL STATEMENT | 2016-07-01 |
| 140722006446 | 2014-07-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 120725006061 | 2012-07-25 | BIENNIAL STATEMENT | 2012-07-01 |
| 100805002565 | 2010-08-05 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
