Detail by Officer/Registered Agent Name
Foreign Profit Corporation
MADISON LOGIC, INC.
Filing Information
F16000004705
20-1405996
10/19/2016
DE
ACTIVE
REINSTATEMENT
02/03/2021
Principal Address
Changed: 02/03/2021
257 PARK AVE. SOUTH
2nd FLOOR
NEW YORK, NY 10010
2nd FLOOR
NEW YORK, NY 10010
Changed: 02/03/2021
Mailing Address
Changed: 02/03/2021
257 PARK AVE. SOUTH
2nd FLOOR
NEW YORK, NY 10010
2nd FLOOR
NEW YORK, NY 10010
Changed: 02/03/2021
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 02/03/2021
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 02/03/2021
Officer/Director Detail
Name & Address
Title CEO
O'Regan, Thomas
Title CFO
Starr, Gary
Title Director
Svider, Raymond
Title Director
Matlick, Erik
Title Director
Phillips, Ben
Title Director
Charanjiva, Lakshman
Title Director
Bell, David
Title Director
Ragagnon, Thomas
Title Director
Maheu, Jean-Philippe
Title Director
O'Regan, Thomas
Title CEO
O'Regan, Thomas
257 PARK AVE. SOUTH
2nd FLOOR
NEW YORK, NY 10010
2nd FLOOR
NEW YORK, NY 10010
Title CFO
Starr, Gary
257 PARK AVE. SOUTH
2nd FLOOR
NEW YORK, NY 10010
2nd FLOOR
NEW YORK, NY 10010
Title Director
Svider, Raymond
257 PARK AVE. SOUTH
2nd FLOOR
NEW YORK, NY 10010
2nd FLOOR
NEW YORK, NY 10010
Title Director
Matlick, Erik
257 PARK AVE. SOUTH
2nd FLOOR
NEW YORK, NY 10010
2nd FLOOR
NEW YORK, NY 10010
Title Director
Phillips, Ben
257 PARK AVE. SOUTH
2nd FLOOR
NEW YORK, NY 10010
2nd FLOOR
NEW YORK, NY 10010
Title Director
Charanjiva, Lakshman
257 PARK AVE. SOUTH
2nd FLOOR
NEW YORK, NY 10010
2nd FLOOR
NEW YORK, NY 10010
Title Director
Bell, David
257 PARK AVE. SOUTH
2nd FLOOR
NEW YORK, NY 10010
2nd FLOOR
NEW YORK, NY 10010
Title Director
Ragagnon, Thomas
257 PARK AVE. SOUTH
2nd FLOOR
NEW YORK, NY 10010
2nd FLOOR
NEW YORK, NY 10010
Title Director
Maheu, Jean-Philippe
257 PARK AVE. SOUTH
2nd FLOOR
NEW YORK, NY 10010
2nd FLOOR
NEW YORK, NY 10010
Title Director
O'Regan, Thomas
257 PARK AVE. SOUTH
2nd FLOOR
NEW YORK, NY 10010
2nd FLOOR
NEW YORK, NY 10010
Annual Reports
Report Year | Filed Date |
2022 | 03/08/2022 |
2023 | 01/25/2023 |
2024 | 02/09/2024 |
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