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MADISON LOGIC HOLDINGS, INC.

Company Details

Entity Name: MADISON LOGIC HOLDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 24 Aug 2022
Business ALEI: 2624073
Annual report due: 24 Aug 2025
NAICS code: 518210 - Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
Business address: 257 PARK AVE SOUTH, 2ND FL, NEW YORK, NY, 10010-7381, United States
Mailing address: 257 PARK AVE SOUTH, 2ND FL, NEW YORK, NY, United States, 10010-7381
Place of Formation: DELAWARE
E-Mail: MZHU@MADISONLOGIC.COM

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
KEITH TURCO Officer 257 PARK AVE SOUTH, 2ND FL, NEW YORK, NY, 10010-7381, United States 24 SOUND VIEW DRIVE, GREENWICH, CT, 06830, United States
GARY STARR Officer 257 PARK AVE SOUTH, 2ND FL, NEW YORK, NY, 10010-7381, United States 98 BROAD STREET, WETHERSFIELD, CT, 06109, United States

Director

Name Role Business address Residence address
Jean-Philippe Maheu Director 257 PARK AVE SOUTH, 2ND FL, NEW YORK, NY, 10010-7381, United States 257 PARK AVE SOUTH, 2ND FL, NEW YORK, NY, 10010-7381, United States
ERIK MATLICK Director 257 PARK AVE SOUTH, 2ND FL, NEW YORK, NY, 10010-7381, United States 7 LANTERN HILL RD, WESTPORT, CT, 06880, United States
Ben Phillips Director 257 PARK AVE SOUTH, 2ND FL, NEW YORK, NY, 10010-7381, United States 257 PARK AVE SOUTH, 2ND FL, NEW YORK, NY, 10010-7381, United States
Thomas Ragagnon Director 257 PARK AVE SOUTH, 2ND FL, NEW YORK, NY, 10010-7381, United States 257 PARK AVE SOUTH, 2ND FL, NEW YORK, NY, 10010-7381, United States
Raymond Svider Director 257 PARK AVE SOUTH, 2ND FL, NEW YORK, NY, 10010-7381, United States 257 PARK AVE SOUTH, 2ND FL, NEW YORK, NY, 10010-7381, United States
David Bell Director 257 PARK AVE SOUTH, 2ND FL, NEW YORK, NY, 10010-7381, United States 14500 E Hardy Rd, Houston, TX, 77039-1407, United States
Lakshman Charanjiva Director 257 PARK AVE SOUTH, 2ND FL, NEW YORK, NY, 10010-7381, United States 257 PARK AVE SOUTH, 2ND FL, NEW YORK, NY, 10010-7381, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012206830 2024-07-25 No data Annual Report Annual Report No data
BF-0011068917 2023-07-25 No data Annual Report Annual Report No data
BF-0010984183 2022-08-24 2022-08-24 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website