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JEDDAH MADISON CORPORATION

JEDDAH MADISON CORPORATION

Company Details

Name:	JEDDAH MADISON CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Mar 1985 (40 years ago)
Entity Number:	984996
ZIP code:	10021
County:	New York
Place of Formation:	Delaware
Address:	16 EAST 71ST ST, #3D, NEW YORK, NY, United States, 10021

DOS Process Agent

Name	Role	Address
EMMANUEL HOUZE	DOS Process Agent	16 EAST 71ST ST, #3D, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name	Role	Address
EMMANUEL HOUZE	Chief Executive Officer	16 EAST 71ST ST, #3D, NEW YORK, NY, United States, 10021

History

Start date	End date	Type	Value
2010-05-28	2017-04-05	Address	30 WALL ST, 12TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2010-05-28	2017-04-05	Address	30 WALL ST, 12TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-05-28	2017-04-05	Address	30 WALL ST, 12TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2007-03-21	2010-05-28	Address	C/O KBMG, LLC, 575 LEXINGTON AVE, SUITE 2000, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2007-03-21	2010-05-28	Address	C/O KBMG, LLC, 575 LEXINGTON AVE, SUITE 2000, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-03-21	2010-05-28	Address	575 LEXINGTON AVE., SUITE 2000, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-05-04	2007-03-21	Address	C/O HOFF METKIFF & ROMANO LLP, 575 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-05-04	2007-03-21	Address	C/O HOFF METKIFF & ROMANO LLP, 575 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-05-04	2007-03-21	Address	575 LEXINGTON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-04-11	1999-05-04	Address	C/O HOFF & METKIFF, 745 FIFTH AVE, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office)
1997-04-11	1999-05-04	Address	C/O HOFF & METKIFF, 745 FIFTH AVE, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)
1993-04-30	1999-05-04	Address	745 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-04-30	1997-04-11	Address	% HOFF & METKIFF, 745 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-04-30	1997-04-11	Address	% HOFF & METKIFF, 745 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1985-03-29	1993-04-30	Address	400 E. 56TH ST., NE WYORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170405002007	2017-04-05	BIENNIAL STATEMENT	2017-03-01
110405003063	2011-04-05	BIENNIAL STATEMENT	2011-03-01
100528002741	2010-05-28	BIENNIAL STATEMENT	2009-03-01
070321002178	2007-03-21	BIENNIAL STATEMENT	2007-03-01
050505002409	2005-05-05	BIENNIAL STATEMENT	2005-03-01
030226002878	2003-02-26	BIENNIAL STATEMENT	2003-03-01
020916002182	2002-09-16	BIENNIAL STATEMENT	2002-03-01
990504002620	1999-05-04	BIENNIAL STATEMENT	1999-03-01
970411002628	1997-04-11	BIENNIAL STATEMENT	1997-03-01
940425002698	1994-04-25	BIENNIAL STATEMENT	1994-03-01
930430002703	1993-04-30	BIENNIAL STATEMENT	1993-03-01
B208847-4	1985-03-29	APPLICATION OF AUTHORITY	1985-03-29

Date of last update: 24 Jan 2025

Sources: New York Secretary of State