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MADSEN OVERHEAD DOORS, INC.

Headquarter

Company Details

Name: MADSEN OVERHEAD DOORS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1986 (39 years ago) (Companies founded in January 1986)
Entity Number: 1050542
ZIP code: 12165 (Companies in Columbia, 12165)
County: Columbia
Place of Formation: New York
Address: 673 RTE 203, SPENCERTOWN, NY, United States, 12165

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MADSEN OVERHEAD DOORS, INC. 0644171 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADSEN OVERHEAD DOORS, INC. SIMPLE 401K PLAN 2023 141675942 2024-10-09 MADSEN OVERHEAD DOORS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 444190
Sponsor’s telephone number 5183923883
Plan sponsor’s address 673 ROUTE 203, SPENCERTOWN, NY, 12165

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing GUY MADSEN
Valid signature Filed with authorized/valid electronic signature
MADSEN OVERHEAD DOORS, INC. SIMPLE 401K PLAN 2022 141675942 2023-10-11 MADSEN OVERHEAD DOORS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 444190
Sponsor’s telephone number 5183923883
Plan sponsor’s address 673 ROUTE 203, SPENCERTOWN, NY, 12165

Signature of
Role Plan administrator
Date 2023-10-11
Name of individual signing GUY MADSEN
Role Employer/plan sponsor
Date 2023-10-11
Name of individual signing GUY MADSEN
MADSEN OVERHEAD DOORS, INC. SIMPLE 401K PLAN 2021 141675942 2022-10-17 MADSEN OVERHEAD DOORS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 444190
Sponsor’s telephone number 5183923883
Plan sponsor’s address 673 ROUTE 203, SPENCERTOWN, NY, 12165

Signature of
Role Plan administrator
Date 2022-10-15
Name of individual signing GUY MADSEN
MADSEN OVERHEAD DOORS, INC. SIMPLE 401K PLAN 2020 141675942 2021-10-14 MADSEN OVERHEAD DOORS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 444190
Sponsor’s telephone number 5183923883
Plan sponsor’s address 673 ROUTE 203, SPENCERTOWN, NY, 12165

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing GUY MADSEN
MADSEN OVERHEAD DOORS, INC SIMPLE 401K PLAN 2019 141675942 2020-10-15 MADSEN OVERHEAD DOORS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 444190
Sponsor’s telephone number 5183923883
Plan sponsor’s address 673 ROUTE 203, SPENCERTOWN, NY, 12165

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing GUY MADSEN
MADSEN OVERHEAD DOORS, INC SIMPLE 401K PLAN 2018 141675942 2019-09-06 MADSEN OVERHEAD DOORS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 444190
Sponsor’s telephone number 5183923883
Plan sponsor’s address 673 ROUTE 203, SPENCERTOWN, NY, 12165

Signature of
Role Plan administrator
Date 2019-09-06
Name of individual signing GUY A MADSEN
MADSEN OVERHEAD DOORS, INC SIMPLE 401K PLAN 2017 141675942 2018-10-15 MADSEN OVERHEAD DOORS, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 444190
Sponsor’s telephone number 5183923883
Plan sponsor’s address 673 ROUTE 203, SPENCERTOWN, NY, 12165

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing GUY A MADSEN
MADSEN OVERHEAD DOORS, INC SIMPLE 401K PLAN 2016 141675942 2017-07-06 MADSEN OVERHEAD DOORS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 444190
Sponsor’s telephone number 5183923883
Plan sponsor’s address 673 ROUTE 203, SPENCERTOWN, NY, 12165

Signature of
Role Plan administrator
Date 2017-07-06
Name of individual signing GUY MADSEN
MADSEN OVERHEAD DOORS, INC SIMPLE 401K PLAN 2015 141675942 2016-07-20 MADSEN OVERHEAD DOORS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 444190
Sponsor’s telephone number 5183923883
Plan sponsor’s address 673 ROUTE 203, SPENCERTOWN, NY, 12165

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing GUY MADSEN
MADSEN OVERHEAD DOORS, INC SIMPLE 401K PLAN 2014 141675942 2015-06-24 MADSEN OVERHEAD DOORS, INC. 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-07-01
Business code 444190
Sponsor’s telephone number 5183923883
Plan sponsor’s address 673 ROUTE 203, SPENCERTOWN, NY, 12165

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing GUY MADSEN

Chief Executive Officer

Name Role Address
GUY A MADSEN Chief Executive Officer 673 RTE 203, SPENCERTOWN, NY, United States, 12165

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 673 RTE 203, SPENCERTOWN, NY, United States, 12165

History

Start date End date Type Value
1993-04-05 1998-01-09 Address HC BOX 5, SPENCERTOWN, NY, 12165, USA (Type of address: Chief Executive Officer)
1993-04-05 1998-01-09 Address HC BOX 5, SPENCERTOWN, NY, 12165, USA (Type of address: Principal Executive Office)
1986-01-15 1998-01-09 Address ROUTE 203, SPENCERTOWN, NY, 12165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220920002443 2022-09-20 BIENNIAL STATEMENT 2022-01-01
140207002357 2014-02-07 BIENNIAL STATEMENT 2014-01-01
120207002687 2012-02-07 BIENNIAL STATEMENT 2012-01-01
100128002754 2010-01-28 BIENNIAL STATEMENT 2010-01-01
080107002328 2008-01-07 BIENNIAL STATEMENT 2008-01-01
060206002637 2006-02-06 BIENNIAL STATEMENT 2006-01-01
031229002092 2003-12-29 BIENNIAL STATEMENT 2004-01-01
011228002533 2001-12-28 BIENNIAL STATEMENT 2002-01-01
000128002012 2000-01-28 BIENNIAL STATEMENT 2000-01-01
980109002145 1998-01-09 BIENNIAL STATEMENT 1998-01-01

Related by officers

GUY A MADSEN

MADSEN MOTOR SPORTS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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