| Entity Name: | MADISON ESTATE CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 27 Jan 1984 |
| Business ALEI: | 0152248 |
| Business address: | PRENTICE HALL CORP SYSTEM 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
| Mailing address: | 4835 LBJ FREEWAY STE. 450, DALLAS, TX, 75244 |
| ZIP code: | 06120 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MADISON ESTATE CORP. | 900903 | NEW YORK |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EDWARD M. STRASSER | Officer | 445 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, United States | 155 E. 76TH STREET, NEW YORK, NY, 10021, United States |
| CINDY CAPPEL | Officer | 4835 LBJ FREEWAY, SUITE 450, DALLAS, TX, 75244, United States | 4835 LBJ FREEWAY, SUITE 450, DALLAS, TX, 75244, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010673842 | 2022-07-11 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010547905 | 2022-04-11 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006944414 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952017 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003666462 | 2008-03-18 | No data | Annual Report | Annual Report | 2008 |
| 0003424803 | 2007-03-30 | No data | Annual Report | Annual Report | 2007 |
| 0003183239 | 2006-03-01 | No data | Annual Report | Annual Report | 2006 |
| 0002994101 | 2005-02-08 | No data | Annual Report | Annual Report | 2005 |
| 0002776317 | 2004-02-13 | 2004-02-13 | Annual Report | Annual Report | 2004 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
