| Name: | CARNEGIE MADISON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1984 (40 years ago) |
| Entity Number: | 960243 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | THOMAS O JONES, 430 EAST 63RD ST #7E, NEW YORK, NY, United States, 10065 |
| Principal Address: | 430 EAST 63RD ST #7E, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARNEGIE MADISON, INC. | DOS Process Agent | THOMAS O JONES, 430 EAST 63RD ST #7E, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| THOMAS O JONES | Chief Executive Officer | 430 EAST 63RD ST #7E, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-11-01 | 2013-01-07 | Address | 430 EAST 63RD ST #7E, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2004-11-01 | 2013-01-07 | Address | 430 EAST 63RD ST #7E, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2004-11-01 | 2013-01-07 | Address | THOMAS O JONES, 430 EAST 63RD ST #7E, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1994-01-19 | 2004-11-01 | Address | 232-B EAST 68TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1994-01-19 | 2004-11-01 | Address | 757 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-01-19 | 2004-11-01 | Address | 232-B EAST 68TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1984-12-14 | 1994-01-19 | Address | 639 W. END AVE., NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141208007512 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 130107006409 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 110621002788 | 2011-06-21 | BIENNIAL STATEMENT | 2010-12-01 |
| 081201002640 | 2008-12-01 | BIENNIAL STATEMENT | 2008-12-01 |
| 070105003005 | 2007-01-05 | BIENNIAL STATEMENT | 2006-12-01 |
| 050128002880 | 2005-01-28 | BIENNIAL STATEMENT | 2004-12-01 |
| 041104000579 | 2004-11-04 | CERTIFICATE OF AMENDMENT | 2004-11-04 |
| 041101002621 | 2004-11-01 | BIENNIAL STATEMENT | 2002-12-01 |
| 001207002426 | 2000-12-07 | BIENNIAL STATEMENT | 2000-12-01 |
| 981204002057 | 1998-12-04 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
