Madison Group, Inc. Overview
Madison Group, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, October 6, 2000 and is approximately twenty-four years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Madison Group, Inc.
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Key People
Who own Madison Group, Inc.
Name | |
---|---|
Mary P. Bowen 3 |
Chief Executive Officer
President
CEO
Director
|
Martha Pitts 2 |
Treasurer
Director
Secretary
Vice President
|
Mark Pitts 2 |
Director
Vice President
|
Jim Pentecost 2 |
Director
|
Don Pentecost 2 |
Director
|
Teresa Thomas 1 |
Director
Secretary
|
Edgar E. Bowen 1 |
Director
Vice President
|
Known Addresses for Madison Group, Inc.
Corporate Filings for Madison Group, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 13323906 |
Date Filed: | Thursday, June 22, 2000 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Tennessee |
County: | ALBANY |
State ID: | 2561004 |
Date Filed: | Friday, October 6, 2000 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/22/2000 | Application For Certificate Of Authority | ||
6/22/2000 | Assumed Name Certificate | ||
10/6/2000 | Name History/Actual | Madison Group, Inc. | |
10/6/2000 | Name History/Fictitious | Mgi Specialty Contractors | |
2/21/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
3/20/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/16/2022 | Certificate of Withdrawal |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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6
Known Addresses
6551 Stage Oaks Dr Memphis, TN 38134
6423 Shelby View Dr Memphis, TN 38134
1710 Shelby Oaks Dr N Memphis, TN 38134
2785 Summer Oaks Dr Memphis, TN 38134
2785 Summer Oa Memphis, TN 38134
6551 Stage Oaks Dr Bartlett, TN 38134
These addresses are known to be associated with Madison Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records