MADISON AVENUE SECURITIES, LLC
Main Information
| Company Name | MADISON AVENUE SECURITIES, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2006011000265 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2005-12-30 |
| Original Formation Date | 2005-05-05 |
| Inactive Date | 2024-05-07 |
| Report Due Date | 2017-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | BUSINESS FILINGS INCORPORATED |
About Company
MADISON AVENUE SECURITIES, LLC operates as a Foreign Limited Liability Company with business ID 770168.MADISON AVENUE SECURITIES, LLC was formed on Friday 30th December 2005, so this company age is eighteen years, four months and nine days. This company is currently active .
Principal office address of MADISON AVENUE SECURITIES, LLC is 15050 AVENUE OF SCIENCE, SUITE 150, SAN DIEGO, CA, 92128, USA. This address coordinates are: 32° 59' 17.7" N , 117° 4' 51.4" W.
There are currently five company principals in MADISON AVENUE SECURITIES, LLC. They are: treasurer CONSTANCE KNAPP, secretary MARTIN MCNEES, director LESLIE L. DURLAND, director WAYNE F. TALLEUR, director JENNIFER SCHENDEL. This company agent is BUSINESS FILINGS INCORPORATED. According to the register, this agent type is Business.
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GPS
Data: 32° 59' 17.7" N
117° 4' 51.4" W
Address
Principal Office Address: 15050 AVENUE OF SCIENCE, SUITE 150, SAN DIEGO, CA, 92128, USAApplicant Address: -
Company Agent
| Name | BUSINESS FILINGS INCORPORATED |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| BUSINESS FILINGS INCORPORATED | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| CONSTANCE KNAPP | Treasurer | 15050 AVENUE OF SCIENCE, SUITE 150, SAN DIEGO, CA, 92128, USA |
| View CONSTANCE KNAPP Full Report » | ||
| MARTIN MCNEES | Secretary | 15050 AVENUE OF SCIENCE, SUITE 150, SAN DIEGO, CA, 92128, USA |
| View MARTIN MCNEES Full Report » | ||
| LESLIE L. DURLAND | Director | 26 MCCORMICK ROAD, SHERIDAN, WY, 82801, USA |
| View LESLIE L. DURLAND Full Report » | ||
| WAYNE F. TALLEUR | Director | 15050 AVENUE OF SCIENCE, SUITE 150, SAN DIEGO, CA, 92128, USA |
| View WAYNE F. TALLEUR Full Report » | ||
| JENNIFER SCHENDEL | Director | 15050 AVENUE OF SCIENCE, SUITE 100, SAN DIEGO, CA, 92128, USA |
| View JENNIFER SCHENDEL Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2005-12-30 | 2005-12-30 | 0004487650 |
| Business Entity Report | 2007-12-13 | 2007-12-13 | 0004487651 |
| Change of Registered Office/Agent | 2008-08-19 | 2008-08-19 | 0004487652 |
| Business Entity Report | 2009-12-23 | 2009-12-23 | 0004487653 |
| Business Entity Report | 2011-12-13 | 2011-12-13 | 0004487654 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004487655 |
| Business Entity Report | 2013-11-15 | 2013-11-15 | 0004487656 |
| Application for Amended Certificate of Authority | 2015-08-21 | 2015-08-21 | 0004487657 |
| Business Entity Report | 2015-10-15 | 2015-10-15 | 0004487658 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| MADISON AVENUE SECURITIES, INC. | 2015-08-21 | 2015-08-21 | 0004487657 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| THE GREEN GROCER INC | 16164 MESTO DR, SAN DIEGO, CA, 92128, USA | Voluntarily Dissolved |
| ANACOMP, INC | 16776 BERNARDO CENTER DRIVE, SUITE 206, SAN DIEGO, CA, 92128, USA | Merged |
| ACCREDITED HOME LENDERS, INC. | 15253 AVE OF SCIENCE, SAN DIEGO, CA, 92128, USA | Revoked |
| COMPASSLEARNING, INC. | 13500 EVENING CREEK DR N, 200, SAN DIEGO, CA, 92128, USA | Revoked |
| POWER PARTNERS MIDWEST, LLC | 15445 INNOVATION DRIVE, SAN DIEGO, CA, 92128, USA | Active |
| CRES INSURANCE SERVICES, LLC | 15010 AVENUE OF SCIENCE, SUITE 100, SAN DIEGO, CA, 92128, USA | Active |
| PRICE LEGACY CORPORATION | 17140 BERNARDO CENTER DR, STE 300, SAN DIEGO, CA, 92128, USA | Withdrawn |
| HOOSIER WIND PROJECT, LLC | 15445 INNOVATION DRIVE, SAN DIEGO, CA, 92128, USA | Active |
| INZURA INSURANCE SERVICES, INC. | 15253 AVENUE OF SCIENCE, SAN DIEGO, CA, 92128, USA | Revoked |
| EXCEL REALTY FUND, L.P. | 17140 BERNARDO CENTER DR, STE 300, SAN DIEGO, CA, 92128, USA | Cancelled |
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