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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
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 |
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 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