| Entity Name: | MADISON LOGIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Oct 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Feb 2021 (4 years ago) |
| Document Number: | F16000004705 |
| FEI/EIN Number |
201405996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 257 PARK AVE. SOUTH, 2nd FLOOR, NEW YORK, NY, 10010, US |
| Mail Address: | 257 PARK AVE. SOUTH, 2nd FLOOR, NEW YORK, NY, 10010, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| O'Regan Thomas | Chief Executive Officer | 257 PARK AVE. SOUTH, NEW YORK, NY, 10010 |
| Starr Gary | Chief Financial Officer | 257 PARK AVE. SOUTH, NEW YORK, NY, 10010 |
| Svider Raymond | Director | 257 PARK AVE. SOUTH, NEW YORK, NY, 10010 |
| Matlick Erik | Director | 257 PARK AVE. SOUTH, NEW YORK, NY, 10010 |
| Phillips Ben | Director | 257 PARK AVE. SOUTH, NEW YORK, NY, 10010 |
| Charanjiva Lakshman | Director | 257 PARK AVE. SOUTH, NEW YORK, NY, 10010 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-03 | 257 PARK AVE. SOUTH, 2nd FLOOR, NEW YORK, NY 10010 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-03 | 257 PARK AVE. SOUTH, 2nd FLOOR, NEW YORK, NY 10010 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-08 |
| REINSTATEMENT | 2021-02-03 |
| ANNUAL REPORT | 2017-07-05 |
| Foreign Profit | 2016-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
