| Entity Name: | 762 MADISON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 Jun 2016 (9 years ago) |
| Branch of: | 762 MADISON, INC., NEW YORK (Company Number 4516370) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Apr 2020 (5 years ago) |
| Document Number: | F16000002853 |
| FEI/EIN Number | 46-5013446 |
| Address: | c/o Grassi, 750 Third Avenue, NEW YORK, NY, 10017, US |
| Mail Address: | C/O Palma Settimi iNc, 7 Sutton Place, Brewster, NY, 10509, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CT CORP | Agent | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL, 32301 |
| Name | Role | Address |
|---|---|---|
| SANTONI GIUSEPPE | Chairman | C/O Grassi & CO, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| SANTONI GIUSEPPE | Director | C/O Grassi & CO, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| Camarata Anthony MR | President | 551 Madison Avenue, NEW YORK, NY, 10022 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000128312 | SANTONI | EXPIRED | 2016-11-30 | 2021-12-31 | No data | C/O AEM CAMELUTTI, 551 MADISON AVENUE, SUITE 450, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | c/o Grassi, 750 Third Avenue, FL 28, NEW YORK, NY 10017 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-01 | CT CORP | No data |
| REINSTATEMENT | 2020-04-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | c/o Grassi, 750 Third Avenue, FL 28, NEW YORK, NY 10017 | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-02-01 |
| REINSTATEMENT | 2020-04-30 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-13 |
| Foreign Profit | 2016-06-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
