| Name: | KAY MADISON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1956 (69 years ago) |
| Entity Number: | 99492 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 West 18th Street Apt 8A, New York, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KAY MADISON CORPORATION, FLORIDA | F93000004647 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMY BERKO ILES | DOS Process Agent | 100 West 18th Street Apt 8A, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| AMY BERKO ILES | Chief Executive Officer | 100 WEST 18TH STREET, APT 8A, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-21 | 2001-05-11 | Address | 37-11 35TH AVENUE, ASTORIA, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1994-03-21 | 2001-05-11 | Address | 37-11 35TH AVENUE, ASTORIA, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1994-03-21 | 2001-05-11 | Address | 37-11 35TH AVENUE, ASTORIA, NY, 11101, USA (Type of address: Service of Process) |
| 1956-02-08 | 1994-03-21 | Address | 6 EAST 53 RD ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211209002411 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 180201007074 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 161201007066 | 2016-12-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140325002209 | 2014-03-25 | BIENNIAL STATEMENT | 2014-02-01 |
| 120326002171 | 2012-03-26 | BIENNIAL STATEMENT | 2012-02-01 |
| 100303003035 | 2010-03-03 | BIENNIAL STATEMENT | 2010-02-01 |
| 080207002348 | 2008-02-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 070813000258 | 2007-08-13 | CERTIFICATE OF AMENDMENT | 2007-08-13 |
| 060303002481 | 2006-03-03 | BIENNIAL STATEMENT | 2006-02-01 |
| 040129002705 | 2004-01-29 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
