MADISON GROUP, INC.
Main Information
| Company Name | MADISON GROUP, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2000032200077 |
| Company Status | Active |
| Domicile State | Tennessee |
| Creation Date | 2000-03-17 |
| Original Formation Date | 1991-11-13 |
| Inactive Date | 2024-04-27 |
| Report Due Date | 2018-03-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
MADISON GROUP, INC. operates as a Foreign For-Profit Corporation with business ID 543584.MADISON GROUP, INC. was formed on Friday 17th March 2000, so this company age is twenty-four years, one month and sixteen days. This company is currently active .
Principal office address of MADISON GROUP, INC. is 6551 STAGE OAKS DR. STE. 1, BARTLETT, TN, 38134, USA. This address coordinates are: 35° 12' 13.8" N , 89° 50' 41.2" W.
There are currently three company principals in MADISON GROUP, INC.. They are: secretary MARTHA PITTS, vice president MARTHA P. PITTS, president MARY P. BOWEN. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 35° 12' 13.8" N
89° 50' 41.2" W
Address
Principal Office Address: 6551 STAGE OAKS DR. STE. 1, BARTLETT, TN, 38134, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| MARTHA PITTS | Secretary | 6671 MACON RD, MEMPHIS, TN, 38134, USA |
| View MARTHA PITTS Full Report » | ||
| MARTHA P. PITTS | Vice President | 6671 MACON ROAD, MEMPHIS, TN, 38134, USA |
| View MARTHA P. PITTS Full Report » | ||
| MARY P. BOWEN | President | 3530 Hwy 70 E, Jackson, TN, 38305, USA |
| View MARY P. BOWEN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-03-17 | 2000-03-17 | 0003503932 |
| Business Entity Report | 2002-03-25 | 2002-03-25 | 0003503933 |
| Business Entity Report | 2006-01-03 | 2006-01-03 | 0003503934 |
| Change of Registered Office/Agent | 2006-03-17 | 2006-03-17 | 0003503935 |
| Business Entity Report | 2006-04-03 | 2006-04-03 | 0003503936 |
| Business Entity Report | 2008-03-10 | 2008-03-10 | 0003503937 |
| Business Entity Report | 2010-03-02 | 2010-03-02 | 0003503938 |
| Business Entity Report | 2012-01-18 | 2012-01-18 | 0003503939 |
| Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0003503940 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003503941 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BIO-BLOOD COMPONENTS INC | 5700 PLEASANT VIEW RD., Memphis, TN, 38134 - 5028, USA | Active |
| CHER-BELI CREATIONS INC | 1687 SHELBY OAKS DR N 1-4, MEMPHIS, TN, 38134, USA | Revoked |
| M-TEN CONSTRUCTION COMPANY INC | 5646 SHELBY OAKS DR, MEMPHIS, TN, USA | Revoked |
| MID-SOUTH SURVEYING AND MAPPING, INC. | 2969 Elmore Park Rd., P.O. Box 341068, MEMPHIS, TN, 38184, USA | Revoked |
| POOLS OF POLAND, INC. | 5750 Stage Rd., BARTLETT, TN, 38134, USA | Admin Dissolved |
| CCC PARTS COMPANY | 1610 CENTURY CENTER PKWY, STE 107, MEMPHIS, TN, 38134, USA | Active |
| JOHN J. CAMPBELL CO., INC. | 6012 RESOURCES DR, MEMPHIS, TN, 38134, USA | Active |
| CONTINENTAL CONSTRUCTION COMPANY, INC. | 5646 SHELBY OAKS DR, MEMPHIS, TN, 38134, USA | Active |
| TSM CORPORATION OF TENNESSEE | 5705 STAGE RD., BARTLETT, TN, 38134, USA | Withdrawn |
| NATIONAL TRUCK PARTS OF THE MIDWEST, INC. | 1610 CENTER CENTER PKWY, STE 107, MEMPHIS, TN, 38134, USA | Withdrawn |
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