Entity Summary
ID Number: 001745748    
Summary for:  Madison Logic Holdings, Inc.
The exact name of the Foreign Corporation:   Madison Logic Holdings, Inc.
Entity type:   Foreign Corporation
Identification Number: 001745748
Date of Qualification in Rhode Island:   09-06-2022 Effective Date:   09-06-2022
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 257 PARK AVENUE SOUTH 2ND FLOOR
City or Town, State, Zip, Country: NEW YORK,   NY   10010   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: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
CEOKEITH TURCO 257 PARK AVENUE, 2ND FLOOR NEW YORK, NY 10010 USA
CFOGARY STARR 257 PARK AVENUE, 2ND FLOOR NEW YORK, NY 10010 USA
DIRECTORRAYMOND SVIDER 257 PARK AVENUE, 2ND FLOOR NEW YORK, NY 10010 USA
DIRECTORBEN PHILLIPS 257 PARK AVENUE, 2ND FLOOR NEW YORK, NY 10010 USA
DIRECTORLAKSHMAN CHARANJIVA 257 PARK AVENUE, 2ND FLOOR NEW YORK, NY 10010 USA
DIRECTORTHOMAS RAGAGNON 257 PARK AVENUE, 2ND FLOOR NEW YORK, NY 10010 USA
DIRECTORDAVID BELL 257 PARK AVENUE, 2ND FLOOR NEW YORK, NY 10010 USA
DIRECTORERIK MATLICK 257 PARK AVENUE, 2ND FLOOR NEW YORK, NY 10010 USA
DIRECTORJEAN-PHILIPPE MAHEU 257 PARK AVENUE, 2ND FLOOR NEW YORK, NY 10010 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
PWPA$ 0.0001800,0000
CWP $ 0.0001700,0000
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.
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