Madoff Corporate Registrations Per Knowx

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Matches Found Searching: Name: madoff | State: ALL NEW SEARCHMODIFY SEARCH 5. Name:BERNARD L. MADOFF INVESTMENT SECURITIES LLC Corporate ID Number:FL0047478 Filing State:MO Business Registration Type:LIMITED LIABILITY COMPANY Status:ACTIVE Description:FILING OFFICE Name:SECRETARY OF STATE/CORPORATIONS DIVISION Address Type:FILING OFFICE ADDRESS Address: 600 W MAIN ST RM 322 JEFFERSON CITY MO 65101 Description:BUSINESS Name:BERNARD L. MADOFF INVESTMENT SECURITIES LLC Name Type:PRIMARY Description:REGISTERED AGENT Officer:C T CORPORATION SYSTEM Address Type:REGISTERED AGENT ADDRESS Address: 120 SOUTH CENTRAL AVENUE CLAYTON MO 63105 Date of Amendment:02-06-2001 Amendment Reason:MISCELLANEOUS Amendment Description:APPLICATION FOR REGISTRATION OF A FOREIGN LIMITED LIABILITY COMPANY 7. Name:MADOFF TECHNOLOGIES, L.L.C. Corporate ID Number:2310999 Filing State:NY Business Registration Type:OTHER Status:ACTIVE Description:FILING OFFICE Name:SECRETARY OF STATE/CORPORATION DIVISION Address Type:FILING OFFICE ADDRESS Address: 162 WASHINGTON AVE ALBANY NY 12231 Description:BUSINESS Name:MADOFF TECHNOLOGIES, L.L.C. Name Type:PRIMARY Address Type:BUSINESS MAILING ADDRESS

Address: C/O CRAIG KOGEL; 885 THIRD AVENUE NEW YORK NY 10022 Date of Amendment:02-03-1999 Amendment Reason:MISCELLANEOUS Amendment Description:AFFIDAVIT OF PUBLICATION; REFER TO MICROFILM NUMBER 990203000356 Date of Amendment:11-10-2006 Amendment Reason:ADDRESS CHANGE Amendment Description:AMENDED PROCESS INFORMATION; REFER TO MICROFILM NUMBER 061110002310 Date of Amendment:11-10-2006 Amendment Reason:MISCELLANEOUS Amendment Description:ANNUAL STATEMENT FILED; REFER TO MICROFILM NUMBER 061110002310 8. Name:THE DEBORAH AND ANDREW MADOFF FOUNDATION Corporate ID Number:2897643 Filing State:NY State of Incorporation:NY Type:NON-PROFIT Business Registration Type:CORPORATION Date of Incorporation:04-23-2003 Status:ACTIVE Description:FILING OFFICE Name:SECRETARY OF STATE/CORPORATION DIVISION Address Type:FILING OFFICE ADDRESS Address: 162 WASHINGTON AVE ALBANY NY 12231 Description:BUSINESS Name:THE DEBORAH AND ANDREW MADOFF FOUNDATION Name Type:PRIMARY Address Type:BUSINESS MAILING ADDRESS Address: 885 THIRD AVENUE, 18TH FLOOR NEW YORK NY 10022 9. Name:BERNARD L. MADOFF INVESTMENT SECURITIES LLC Corporate ID Number:2580148 Filing State:NY Business Registration Type:OTHER Status:ACTIVE Description:FILING OFFICE Name:SECRETARY OF STATE/CORPORATION DIVISION Address Type:FILING OFFICE ADDRESS Address: 162 WASHINGTON AVE ALBANY NY 12231

Description:BUSINESS Name:BERNARD L. MADOFF INVESTMENT SECURITIES LLC Name Type:PRIMARY Address Type:BUSINESS MAILING ADDRESS Address: SHANA MADOFF SKOLLER, ESQ.; 885 THIRD AVENUE / 18TH FL NEW YORK NY 10022 Date of Amendment:04-02-2001 Amendment Reason:MISCELLANEOUS Amendment Description:AFFIDAVIT OF PUBLICATION; REFER TO MICROFILM NUMBER 010402000616 Date of Amendment:12-06-2002 Amendment Reason:ADDRESS CHANGE Amendment Description:AMENDED PROCESS INFORMATION; REFER TO MICROFILM NUMBER 021206002169 Date of Amendment:12-06-2002 Amendment Reason:MISCELLANEOUS Amendment Description:ANNUAL STATEMENT FILED; REFER TO MICROFILM NUMBER 021206002169 Date of Amendment:12-16-2004 Amendment Reason:MISCELLANEOUS Amendment Description:ANNUAL STATEMENT FILED; REFER TO MICROFILM NUMBER 041216002256 Date of Amendment:12-01-2006 Amendment Reason:ADDRESS CHANGE Amendment Description:AMENDED PROCESS INFORMATION; REFER TO MICROFILM NUMBER 061201002098 Date of Amendment:12-01-2006 Amendment Reason:MISCELLANEOUS Amendment Description:ANNUAL STATEMENT FILED; REFER TO MICROFILM NUMBER 061201002098

10. Name:THE BERNARD L. AND RUTH MADOFF FOUNDATION Name:THE MADOFF FAMILY FOUNDATION Corporate ID Number:2111725 Filing State:NY State of Incorporation:NY Type:NON-PROFIT Business Registration Type:CORPORATION Date of Incorporation:02-10-1997 Status:ACTIVE Description:FILING OFFICE Name:SECRETARY OF STATE/CORPORATION DIVISION Address Type:FILING OFFICE ADDRESS

Address: 162 WASHINGTON AVE ALBANY NY 12231 Description:BUSINESS Name:THE BERNARD L. AND RUTH MADOFF FOUNDATION Name Type:FORMER Address Type:BUSINESS MAILING ADDRESS Address: 885 THIRD AVE, 18 FL. NEW YORK NY 10022 Description:BUSINESS Name:THE MADOFF FAMILY FOUNDATION Name Type:PRIMARY Address Type:BUSINESS MAILING ADDRESS Address: 885 THIRD AVE, 18 FL. NEW YORK NY 10022 Date of Amendment:07-28-2003 Amendment Reason:NAME CHANGE Amendment Description:REFER TO MICROFILM NUMBER 030728000682 Date of Amendment:07-28-2003 Amendment Reason:ADDRESS CHANGE Amendment Description:AMENDED PROCESS INFORMATION; REFER TO MICROFILM NUMBER 030728000682 11. Name:COHN, DELAIRE & MADOFF, INC. Corporate ID Number:1088565 Filing State:NY State of Incorporation:NY Type:PROFIT Business Registration Type:CORPORATION Date of Incorporation:06-06-1986 Status:DISSOLUTION BY PROCLAMATION Date of Status:06-24-1992 Description:FILING OFFICE Name:SECRETARY OF STATE/CORPORATION DIVISION Address Type:FILING OFFICE ADDRESS Address: 162 WASHINGTON AVE ALBANY NY 12231 Description:BUSINESS Name:COHN, DELAIRE & MADOFF, INC. Name Type:PRIMARY Address Type:BUSINESS MAILING ADDRESS Address: ONE EAST 57TH ST. NEW YORK NY 10022 Date of Amendment:06-24-1992 Amendment Reason:DISSOLUTION OF CORPORATION Amendment Description:BY PROCLAMATION; REFER TO MICROFILM NUMBER DP-694325

13. Name:MADOFF BROKERAGE & TRADING TECHNOLOGIES LLC Corporate ID Number:2586397 Filing State:NY Business Registration Type:OTHER Status:ACTIVE Description:FILING OFFICE Name:SECRETARY OF STATE/CORPORATION DIVISION Address Type:FILING OFFICE ADDRESS Address: 162 WASHINGTON AVE ALBANY NY 12231 Description:BUSINESS Name:MADOFF BROKERAGE & TRADING TECHNOLOGIES LLC Name Type:PRIMARY Address Type:BUSINESS MAILING ADDRESS Address: 885 THIRD AVENUE / 18TH FL NEW YORK NY 10022-4834 Date of Amendment:05-16-2001 Amendment Reason:MISCELLANEOUS Amendment Description:AFFIDAVIT OF PUBLICATION; REFER TO MICROFILM NUMBER 010516000519 Date of Amendment:12-06-2002 Amendment Reason:MISCELLANEOUS Amendment Description:ANNUAL STATEMENT FILED; REFER TO MICROFILM NUMBER 021206002159 Date of Amendment:12-16-2004 Amendment Reason:MISCELLANEOUS Amendment Description:ANNUAL STATEMENT FILED; REFER TO MICROFILM NUMBER 041216002458 Date of Amendment:12-05-2006 Amendment Reason:ADDRESS CHANGE Amendment Description:AMENDED PROCESS INFORMATION; REFER TO MICROFILM NUMBER 061205002141 Date of Amendment:12-05-2006 Amendment Reason:MISCELLANEOUS Amendment Description:ANNUAL STATEMENT FILED; REFER TO MICROFILM NUMBER 061205002141

15. Name:MADOFF FAMILY FUND LLC Name:MADOFF FAMILY LLC Corporate ID Number:2633317 Filing State:NY Business Registration Type:OTHER

Status:ACTIVE Description:FILING OFFICE Name:SECRETARY OF STATE/CORPORATION DIVISION Address Type:FILING OFFICE ADDRESS Address: 162 WASHINGTON AVE ALBANY NY 12231 Description:BUSINESS Name:MADOFF FAMILY FUND LLC Name Type:FORMER Address Type:BUSINESS MAILING ADDRESS Address: 885 THIRD AVENUE / 18TH FL NEW YORK NY 10022-4834 Description:BUSINESS Name:MADOFF FAMILY LLC Name Type:PRIMARY Address Type:BUSINESS MAILING ADDRESS Address: 885 THIRD AVENUE / 18TH FL NEW YORK NY 10022-4834 Date of Amendment:05-05-2003 Amendment Reason:MISCELLANEOUS Amendment Description:ANNUAL STATEMENT FILED; REFER TO MICROFILM NUMBER 030505002122 Date of Amendment:05-25-2005 Amendment Reason:MISCELLANEOUS Amendment Description:ANNUAL STATEMENT FILED; REFER TO MICROFILM NUMBER 050525002442 Date of Amendment:12-09-2005 Amendment Reason:NAME CHANGE Amendment Description:REFER TO MICROFILM NUMBER 051209000668 Date of Amendment:04-25-2007 Amendment Reason:ADDRESS CHANGE Amendment Description:AMENDED PROCESS INFORMATION; REFER TO MICROFILM NUMBER 070425002592 Date of Amendment:04-25-2007 Amendment Reason:MISCELLANEOUS Amendment Description:ANNUAL STATEMENT FILED; REFER TO MICROFILM NUMBER 070425002592 17. Name:MADOFF ENERGY HOLDINGS LLC Corporate ID Number:0800824732 Filing State:TX State of Incorporation:DE Business Registration Type:FOREIGN LIMITED LIABILITY CO Status:IN EXISTENCE

Description:FILING OFFICE Name:SECRETARY OF STATE Address Type:FILING OFFICE ADDRESS Address: 1019 BRAZOS ST AUSTIN TX 78701 Description:BUSINESS Name:MADOFF ENERGY HOLDINGS LLC Name Type:PRIMARY Description:REGISTERED AGENT Officer:CAPITOL CORPORATE SERVICES, INC. Address Type:REGISTERED AGENT ADDRESS Address: 800 BRAZOS ;SUITE 400 AUSTIN TX 78701 Description:OFFICER Title:OTHER Officer:ANDREW MADOFF Address Type:OFFICER ADDRESS Address: 885 THIRD AVENUE, 18TH FLOOR NEW YORK NY 10022 Description:OFFICER Title:OTHER Officer:MARK MADOFF Address Type:OFFICER ADDRESS Address: 885 THIRD AVENUE, 18TH FLOOR NEW YORK NY 10022 Description:OFFICER Title:OTHER Officer:SHANA MADOFF Address Type:OFFICER ADDRESS Address: 885 THIRD AVENUE, 18TH FLOOR NEW YORK NY 10022 Date of Amendment:06-04-2007 Amendment Reason:MISCELLANEOUS Amendment Description:APPLICATION FOR REGISTRATION 18. Name:MADOFF ENERGY LLC Corporate ID Number:0800778046 Filing State:TX State of Incorporation:DE Business Registration Type:FOREIGN LIMITED LIABILITY CO Status:IN EXISTENCE Description:FILING OFFICE Name:SECRETARY OF STATE Address Type:FILING OFFICE ADDRESS Address: 1019 BRAZOS ST AUSTIN TX 78701

Description:BUSINESS Name:MADOFF ENERGY LLC Name Type:PRIMARY Address Type:BUSINESS MAILING ADDRESS Address: 800 BRAZOS STE 1100 AUSTIN TX 78701 Description:REGISTERED AGENT Officer:CAPITOL CORPORATE SERVICES, INC. Address Type:REGISTERED AGENT ADDRESS Address: 800 BRAZOS, SUITE 400 AUSTIN TX 78701 Description:OFFICER Title:OTHER Officer:ANDREW MADOFF Address Type:OFFICER ADDRESS Address: 885 THIRD AVE., 18TH FLOOR NEW YORK NY 10022 Description:OFFICER Title:OTHER Officer:MARK MADOFF Address Type:OFFICER ADDRESS Address: 885 THIRD AVE., 18TH FLOOR NEW YORK NY 10022 Description:OFFICER Title:OTHER Officer:SHANA MADOFF Address Type:OFFICER ADDRESS Address: 885 THIRD AVE., 18TH FLOOR NEW YORK NY 10022 Date of Amendment:02-22-2007 Amendment Reason:MISCELLANEOUS Amendment Description:APPLICATION FOR REGISTRATION Date of Amendment:04-11-2007 Amendment Reason:MISCELLANEOUS Amendment Description:CHANGE OF NAME OR ADDRESS BY REGISTERED AGENT

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