| Name: | MADDEN'S TRANSFER & STORAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1960 (64 years ago) (Companies founded in December 1960) |
| Entity Number: | 134126 |
| ZIP code: | 12983 (Companies in Essex, 12983) |
| County: | Essex |
| Place of Formation: | New York |
| Address: | 49 main st., po box 251, SARANAC LAKE, NY, United States, 12983 |
| Principal Address: | 49 main st., SARANAC LAKE, NY, United States, 12983 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM F. MADDEN III | Chief Executive Officer | 40 LONESOME POND ROAD, SARANAC LAKE, NY, United States, 12983 |
| Name | Role | Address |
|---|---|---|
| MADDEN'S TRANSFER & STORAGE, INC. | DOS Process Agent | 49 main st., po box 251, SARANAC LAKE, NY, United States, 12983 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-02 | 2024-04-11 | Address | 40 LONESOME POND ROAD, SARANAC LAKE, NY, 12983, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-04-11 | Address | 187 RIVER STREET, LAKE CLEAR, NY, 12945, USA (Type of address: Service of Process) |
| 1960-12-28 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1960-12-28 | 2020-12-02 | Address | 12 LAKE FLOWER AVE., SARANAC LK, NY, 12983, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411000445 | 2024-04-03 | BIENNIAL STATEMENT | 2024-04-03 |
| 201202060633 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 160902000492 | 2016-09-02 | ANNULMENT OF DISSOLUTION | 2016-09-02 |
| B581875-2 | 1987-12-22 | ASSUMED NAME CORP INITIAL FILING | 1987-12-22 |
| DP-36537 | 1981-12-30 | DISSOLUTION BY PROCLAMATION | 1981-12-30 |
| 247122 | 1960-12-28 | CERTIFICATE OF INCORPORATION | 1960-12-28 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
