FIRST MADISON SERVICES, INC.

Company Details

Entity Name:	FIRST MADISON SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	24 Jul 1997 (28 years ago)
Date of dissolution:	16 Sep 2005 (19 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (19 years ago)
Document Number:	F97000003885
FEI/EIN Number	133859649
Address:	2 CORPORATE DR., 8TH FLOOR, SHELTON, CT, 06484
Mail Address:	2 CORPORATE DRIVE, SUITE 350, SHELTON, CT, 06484
Place of Formation:	DELAWARE

Agent

Name	Role
NRAI SERVICES, INC.	Agent

President

Name	Role	Address
LAMANDO STEPHEN M	President	2 CORPORATE DRIVE, SHELTON, CT, 06484

Director

Name	Role	Address
LAMANDO STEPHEN M	Director	2 CORPORATE DRIVE, SHELTON, CT, 06484

Treasurer

Name	Role	Address
NEWMAN BRYAN	Treasurer	2 CORPORATE DRIVE, SHELTON, CT, 06484

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2011-02-11	1200 South Pine Island Road, Plantation, FL 33324	No data
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2004-01-23	2 CORPORATE DR., 8TH FLOOR, SHELTON, CT 06484	No data
NAME CHANGE AMENDMENT	2002-12-27	FIRST MADISON SERVICES, INC.	No data
REINSTATEMENT	2001-08-03	No data	No data
CHANGE OF MAILING ADDRESS	2001-08-03	2 CORPORATE DR., 8TH FLOOR, SHELTON, CT 06484	No data
REVOKED FOR ANNUAL REPORT	2000-09-22	No data	No data
REINSTATEMENT	1998-11-30	No data	No data
REVOKED FOR ANNUAL REPORT	1998-10-16	No data	No data
NAME CHANGE AMENDMENT	1997-12-03	CLAYTON NATIONAL INC.	No data

Documents

Name	Date
Reg. Agent Resignation	2019-01-09
ANNUAL REPORT	2004-01-23
ANNUAL REPORT	2003-03-26
Name Change	2002-12-27
ANNUAL REPORT	2002-10-29
REINSTATEMENT	2001-08-03
ANNUAL REPORT	1999-03-24
REINSTATEMENT	1998-11-30
Reg. Agent Change	1998-08-21
Reg. Agent Change	1998-03-24
Name Change	1997-12-03

Date of last update: 02 Feb 2025

Sources: Florida Department of State