Entity Summary
ID Number: 000305623    
Summary for:  Medallion Financial Corp.
The exact name of the Foreign Corporation:   Medallion Financial Corp.
Entity type:   Foreign Corporation
Identification Number: 000305623
Date of Qualification in Rhode Island:   01-29-2008 Effective Date:   01-29-2008
Date of Revocation Certificate:   11-06-2014  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 437 MADISON AVENUE, 38TH FLOOR
City or Town, State, Zip, Country: NEW YORK,   NY   10022   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTANDREW M. MURSTEIN 437 MADISON AVENUE, 38TH FLOOR NEW YORK, NY 10022 USA
SECRETARYMARIE RUSSO 437 MADISON AVENUE, 38TH FLOOR NEW YORK, NY 10022 USA
CEOALVIN MURSTEIN 437 MADISON AVENUE, 38TH FLOOR NEW YORK, NY 10022 USA
CFOLARRY D. HALL 437 MADISON AVENUE, 38TH FLOOR NEW YORK, NY 10022 USA
VICE PRESIDENTBRIAN S. OLEARY 437 MADISON AVENUE, 38TH FLOOR NEW YORK, NY 10022 USA
VICE PRESIDENTMICHAEL J. KOWALSKY 437 MADISON AVENUE, 38TH FLOOR NEW YORK, NY 10022 USA
DIRECTORDAVID L. RUDNICK 437 MADISON AVENUE, 38TH FLOOR NEW YORK, NY 10022 USA
DIRECTORSTANLEY KREITMAN 437 MADISON AVENUE, 38TH FLOOR NEW YORK, NY 10022 USA
DIRECTORHENRY D. JACKSON 437 MADISON AVENUE, 38TH FLOOR NEW YORK, NY 10022 USA
DIRECTORLOWELL P. WEICKER JR.437 MADISON AVENUE, 38TH FLOOR NEW YORK, NY 10022 USA
DIRECTORHENRY A. AARON 437 MADISON AVENUE, 38TH FLOOR NEW YORK, NY 10022 USA
DIRECTORFREDERICK A. MENOWITZ 437 MADISON AVENUE, 38TH FLOOR NEW YORK, NY 10022 USA
DIRECTORMARIO CUOMO 437 MADISON AVENUE, 38TH FLOOR NEW YORK, NY 10022 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
PWP $ 0.01001,000,0000
CWP $ 0.010050,000,00021,463,227
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State