| Name: | LOUIS FERAUD MADISON LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1984 (40 years ago) |
| Entity Number: | 933514 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O STEPHANE KELIAN, 158 MERCER ST, NEW YORK, NY, United States, 10012 |
| Principal Address: | 158 MERCER ST, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICK ENGLER | Chief Executive Officer | C/O STEPHANE KELIAN, 158 MERCER ST, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| LEONARD N. BUDOW | DOS Process Agent | C/O STEPHANE KELIAN, 158 MERCER ST, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-29 | 2004-09-03 | Address | C/O STEPHANE KELIAN, 158 MERCER ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2000-09-29 | 2004-09-03 | Address | 158 MERCER ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1998-08-20 | 2000-09-29 | Address | 120 WOOSTER ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1998-08-20 | 2000-09-29 | Address | 12 WARREN PLACE, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 1998-08-20 | 2000-09-29 | Address | 120 WOOSTER ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1985-01-10 | 2007-03-13 | Name | ESKA LTD. |
| 1984-07-30 | 1998-08-20 | Address | 405 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1984-07-30 | 1985-01-10 | Name | STEPHANE KELIAN, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070313001034 | 2007-03-13 | CERTIFICATE OF AMENDMENT | 2007-03-13 |
| 040903002435 | 2004-09-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 000929002082 | 2000-09-29 | BIENNIAL STATEMENT | 2000-07-01 |
| 980820002389 | 1998-08-20 | BIENNIAL STATEMENT | 1998-07-01 |
| C027755-4 | 1989-06-28 | CERTIFICATE OF MERGER | 1989-07-27 |
| C027753-4 | 1989-06-28 | CERTIFICATE OF MERGER | 1989-07-27 |
| C027754-4 | 1989-06-28 | CERTIFICATE OF MERGER | 1989-07-27 |
| B181025-3 | 1985-01-10 | CERTIFICATE OF AMENDMENT | 1985-01-10 |
| B127502-6 | 1984-07-30 | CERTIFICATE OF INCORPORATION | 1984-07-30 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
