Detail by Officer/Registered Agent Name

Foreign Profit Corporation

MADISON SHOE CORPORATION

Filing Information
P34063 13-3314577 05/23/1991 NY INACTIVE CORPORATE MERGER 02/26/1999 NONE
Principal Address
75 TRIANGLE BLVD.
CARLSTADT, NJ 07072
Mailing Address
75 TRIANGLE BLVD.
CARLSTADT, NJ 07072
Registered Agent Name & Address UNITED CORPORATE SERVICES, INC.
9200 SOUTH DADELAND BLVD.
SUITE 508
MIAMI, FL 33156-0000

Address Changed: 07/07/1999
Officer/Director Detail Name & Address

Title C

GRUETERICH, ROLF
EAST LAKE ROAD
TUXEDO PARK, NY

Title VD

GRETERICH, PETER
137 RIVERSIDE DR., #5A
NEW YORK, NY

Title STD

DIGERONIMO, MICHAEL
75 TRIANGLE BLVD
CARLSTADTN, NJ 07072

Title P

STIENMAN, BENNY C.
75 TRIANGLE BLVD
CARLSTADT, NJ

Annual Reports
Report YearFiled Date
1996 02/20/1996
1997 02/18/1997
1998 03/02/1998