Home Page
Counties
New York
10014
NATIONAL MADISON GROUP, INC.

NATIONAL MADISON GROUP, INC.

Company Details

Name:	NATIONAL MADISON GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 1984 (41 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

DOS Process Agent

Name	Role	Address
SAM RADIN	DOS Process Agent	2 CHARLTON STREET, APT. 10C, NEW YORK, NY, United States, 10014

Agent

Name	Role	Address
SAM RADIN	Agent	2 CHARLTON STREET, APT. 10C, NEW YORK, NY, 10014

Chief Executive Officer

Name	Role	Address
SAM RADIN	Chief Executive Officer	2 CHARLTON STREET, #10C, NEW YORK, NY, United States, 10014

History

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)
2004-08-03	2006-11-08	Address	261 MADISON AVE, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2003-06-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-06-30	2004-08-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-03-04	2006-11-08	Address	261 MADISON AVE., 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2003-03-04	2006-11-08	Address	261 MADISON AVE., 7TH FL., NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-03-04	2003-06-30	Address	261 MADISON AVE., 7TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-02-18	2003-03-04	Address	261 MADISON AVE, 12TH FL, NEW YORK, NY, 10016, 2303, USA (Type of address: Chief Executive Officer)
1993-02-18	2003-03-04	Address	261 MADISON AVE, 12TH FL, NEW YORK, NY, 10016, 2303, USA (Type of address: Principal Executive Office)
1984-07-25	2003-03-04	Address	261 MADISON AVE., 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

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
080804002467	2008-08-04	BIENNIAL STATEMENT	2008-07-01
061108002801	2006-11-08	BIENNIAL STATEMENT	2006-07-01
040803002703	2004-08-03	BIENNIAL STATEMENT	2004-07-01
030630000304	2003-06-30	CERTIFICATE OF CHANGE	2003-06-30
030304003245	2003-03-04	BIENNIAL STATEMENT	2002-07-01
000050004063	1993-09-30	BIENNIAL STATEMENT	1993-07-01
930218002408	1993-02-18	BIENNIAL STATEMENT	1992-07-01
B125988-6	1984-07-25	CERTIFICATE OF INCORPORATION	1984-07-25

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1372577802

2020-05-21

0202

PPP

1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104-0001

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	54900
Loan Approval Amount (current)	54900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46104
Servicing Lender Name	Dime Community Bank
Servicing Lender Address	2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10104-0001
Project Congressional District	NY-12
Number of Employees	3
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	46104
Originating Lender Name	Dime Community Bank
Originating Lender Address	BRIDGEHAMPTON, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	55534.4
Forgiveness Paid Date	2021-07-20

Date of last update: 17 Mar 2025

Sources: New York Secretary of State