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  5. CHRIS MADDEN INC.

CHRIS MADDEN INC.

Company Details

Name: CHRIS MADDEN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1989 (36 years ago)
Entity Number: 1329779
ZIP code: 10573
County: New York
Place of Formation: New York
Address: 181 WESTCHESTER AVE, STE 407B, PORT CHESTER, NY, United States, 10573
Principal Address: 181 WESTCHESTER AVE, SUITE 407B, PORT CHESTER, NY, United States, 10573

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHRIS MADDEN, INC. 401(K) PROFIT SHARING PLAN 2016 133511090 2017-01-25 CHRIS MADDEN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 9149393934
Plan sponsor’s address 181 WEST CHESTER AVENUE, SUITE 408, PORT CHESTER, NY, 105734534
CHRIS MADDEN, INC. 401(K) PROFIT SHARING PLAN 2015 133511090 2016-08-29 CHRIS MADDEN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 9149393934
Plan sponsor’s address 181 WEST CHESTER AVENUE, SUITE 408, PORT CHESTER, NY, 105734534
CHRIS MADDEN, INC. 401(K) PROFIT SHARING PLAN 2014 133511090 2015-02-18 CHRIS MADDEN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 9149393934
Plan sponsor’s address 181 WEST CHESTER AVENUE, SUITE 408, PORT CHESTER, NY, 105734534
CHRIS MADDEN, INC. 401(K) PROFIT SHARING PLAN 2013 133511090 2014-05-28 CHRIS MADDEN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 9149393934
Plan sponsor’s address 181 WEST CHESTER AVENUE, SUITE 408, PORT CHESTER, NY, 105734534
CHRIS MADDEN, INC. 401(K) PROFIT SHARING PLAN 2012 133511090 2013-07-09 CHRIS MADDEN, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 9149393934
Plan sponsor’s address 181 WEST CHESTER AVENUE, SUITE 408, PORT CHESTER, NY, 105734534

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing CHRIS MADDEN
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing CHRIS MADDEN
CHRIS MADDEN, INC. 401(K) PROFIT SHARING PLAN 2011 133511090 2012-03-19 CHRIS MADDEN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 9149393934
Plan sponsor’s address 181 WEST CHESTER AVENUE, SUITE 408, PORT CHESTER, NY, 105734534

Plan administrator’s name and address
Administrator’s EIN 133511090
Plan administrator’s name CHRIS MADDEN, INC.
Plan administrator’s address 181 WEST CHESTER AVENUE, SUITE 408, PORT CHESTER, NY, 105734534
Administrator’s telephone number 9149393934

Signature of
Role Plan administrator
Date 2012-03-19
Name of individual signing CHRIS MADDEN
Role Employer/plan sponsor
Date 2012-03-19
Name of individual signing CHRIS MADDEN
CHRIS MADDEN, INC. 401(K) PROFIT SHARING PLAN 2010 133511090 2011-05-31 CHRIS MADDEN, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 9149393934
Plan sponsor’s address 181 WEST CHESTER AVENUE, SUITE 408, PORT CHESTER, NY, 105734534

Plan administrator’s name and address
Administrator’s EIN 133511090
Plan administrator’s name CHRIS MADDEN, INC.
Plan administrator’s address 181 WEST CHESTER AVENUE, SUITE 408, PORT CHESTER, NY, 105734534
Administrator’s telephone number 9149393934

Signature of
Role Plan administrator
Date 2011-05-31
Name of individual signing CHRIS MADDEN
Role Employer/plan sponsor
Date 2011-05-31
Name of individual signing CHRIS MADDEN
CHRIS MADDEN, INC. PENSION PLAN 2009 133511090 2010-10-11 CHRIS MADDEN, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541400
Sponsor’s telephone number 9149393934
Plan sponsor’s address 181 WESTCHESTER AVENUE, PORTCHESTER, NY, 10573

Plan administrator’s name and address
Administrator’s EIN 133511090
Plan administrator’s name CHRIS MADDEN, INC.
Plan administrator’s address 181 WESTCHESTER AVENUE, PORTCHESTER, NY, 10573
Administrator’s telephone number 9149393934

Signature of
Role Plan administrator
Date 2010-10-11
Name of individual signing GEORGE MORRISON
CHRIS MADDEN, INC. 401(K) PROFIT SHARING PLAN 2009 133511090 2010-10-04 CHRIS MADDEN, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541400
Sponsor’s telephone number 9149393934
Plan sponsor’s address 181 WEST CHESTER AVENUE, SUITE 408, PORT CHESTER, NY, 105734534

Plan administrator’s name and address
Administrator’s EIN 133511090
Plan administrator’s name CHRIS MADDEN, INC.
Plan administrator’s address 181 WEST CHESTER AVENUE, SUITE 408, PORT CHESTER, NY, 105734534
Administrator’s telephone number 9149393934

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing CHRIS MADDEN
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing CHRIS MADDEN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 181 WESTCHESTER AVE, STE 407B, PORT CHESTER, NY, United States, 10573

Chief Executive Officer

Name Role Address
CHRIS MADDEN Chief Executive Officer 181 WESTCHESTER AVE, PORT CHESTER, NY, United States, 10573

History

Start date End date Type Value
2005-07-20 2008-02-15 Address 181 WESTCHESTER AVE, STE 408, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
2005-07-20 2009-02-19 Address 181 WESTCHESTER AVE, STE 408, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office)
2005-07-20 2009-02-19 Address 181 WESTCHESTER AVE, STE 408, PORT CHESTER, NY, 10573, USA (Type of address: Service of Process)
2003-04-14 2005-07-20 Address 20 PUDY AVENUE, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
2003-04-14 2005-07-20 Address 20 PURDY AVENUE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
2003-04-14 2005-07-20 Address 20 PURDY AVENUE, RYE, NY, 10580, USA (Type of address: Service of Process)
2001-04-09 2003-04-14 Address 35 PURCHASE ST, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
2001-04-09 2003-04-14 Address 35 PURCHASE ST, RYE, NY, 10580, USA (Type of address: Service of Process)
2001-04-09 2003-04-14 Address 35 PURCHASE ST, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1999-03-01 2001-04-09 Address 16 SCHOOL ST., RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130304002395 2013-03-04 BIENNIAL STATEMENT 2013-02-01
110222002304 2011-02-22 BIENNIAL STATEMENT 2011-02-01
090219002084 2009-02-19 BIENNIAL STATEMENT 2009-02-01
080215002683 2008-02-15 BIENNIAL STATEMENT 2007-02-01
050720002472 2005-07-20 BIENNIAL STATEMENT 2005-02-01
030414002375 2003-04-14 BIENNIAL STATEMENT 2003-02-01
010409002379 2001-04-09 BIENNIAL STATEMENT 2001-02-01
990301002206 1999-03-01 BIENNIAL STATEMENT 1999-02-01
950724000741 1995-07-24 CERTIFICATE OF AMENDMENT 1995-07-24
B746367-4 1989-02-28 CERTIFICATE OF INCORPORATION 1989-02-28

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CHRIS MADDEN

GO NY LOGISTICS INC.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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