MADORA, INC.

Company Details

Name:	MADORA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 1989 (35 years ago)
Entity Number:	1394130
County:	New York
Place of Formation:	Delaware
Address:	711 THIRD STREET, LYNDHURST, NJ, United States, 07071
Address ZIP Code:
Principal Address:	422 MADISON AVE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code:	10017

Chief Executive Officer

Name	Role	Address
GARY MATARAZZO	Chief Executive Officer	422 MADISON AVE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
GARY MATARAZZO	DOS Process Agent	711 THIRD STREET, LYNDHURST, NJ, United States, 07071

History

Start date	End date	Type	Value
2009-09-30	2017-07-27	Address	422 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-09-30	2017-07-27	Address	422 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-10-04	2009-09-30	Address	422 MADISON AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2007-10-04	2009-09-30	Address	422 MADISON AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2007-10-04	2009-09-30	Address	422 MADISON AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-09-25	2007-10-04	Address	116 C.P. SO APT 7N, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2003-09-25	2007-10-04	Address	GEORGE MICHAEL OF MADISON AVE, 422 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-09-25	2007-10-04	Address	GEORGE MICHAEL OF MADISON AVE, 422 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-09-25	2003-09-25	Address	116 C.P. SOUTH, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-09-25	2003-09-25	Address	GEORGE MICHAEL OF MADISON AVE, 420 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-10-22	2003-09-25	Address	420 MADISON AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-10-22	2001-09-25	Address	420 MADISON AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1992-10-28	2001-09-25	Address	116 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1992-10-28	1993-10-22	Address	420 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1992-10-28	1993-10-22	Address	420 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1989-10-31	1992-10-28	Address	116 CENTRAL PARK SOUTH, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191002060902	2019-10-02	BIENNIAL STATEMENT	2019-10-01
171018006015	2017-10-18	BIENNIAL STATEMENT	2017-10-01
170727006136	2017-07-27	BIENNIAL STATEMENT	2015-10-01
111017002360	2011-10-17	BIENNIAL STATEMENT	2011-10-01
090930002583	2009-09-30	BIENNIAL STATEMENT	2009-10-01
071004002313	2007-10-04	BIENNIAL STATEMENT	2007-10-01
051121002809	2005-11-21	BIENNIAL STATEMENT	2005-10-01
030925002176	2003-09-25	BIENNIAL STATEMENT	2003-10-01
010925002777	2001-09-25	BIENNIAL STATEMENT	2001-10-01
971006002307	1997-10-06	BIENNIAL STATEMENT	1997-10-01
931022003194	1993-10-22	BIENNIAL STATEMENT	1993-10-01
921028002663	1992-10-28	BIENNIAL STATEMENT	1992-10-01
C070785-4	1989-10-31	APPLICATION OF AUTHORITY	1989-10-31

Date of last update: 14 Nov 2024

Sources: New York Secretary of State