SMITH & MADSEN, INC.

Company Details

Name:	SMITH & MADSEN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Oct 1989 (35 years ago) (Companies founded in October 1989)
Date of dissolution:	25 Jun 2003
Entity Number:	1397483
ZIP code:	10309 (Companies in Richmond, 10309)
County:	Richmond
Place of Formation:	New York
Address:	34 BAYVIEW AVENUE, STATEN ISLAND, NY, United States, 10309
Principal Address:	34 BAYVIEW AVE, STATEN ISLAND, NY, United States, 10309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	34 BAYVIEW AVENUE, STATEN ISLAND, NY, United States, 10309

Chief Executive Officer

Name	Role	Address
BARBARA SMITH	Chief Executive Officer	34 BAYVIEW AVE, STATEN ISLAND, NY, United States, 10309

History

Start date	End date	Type	Value
1993-11-24	1997-10-28	Address	70 KATAN AVENUE, STATEN ISLAND, NY, 10308, USA (Type of address: Chief Executive Officer)
1993-11-24	1997-10-28	Address	70 KATAN AVENUE, STATEN ISLAND, NY, 10308, USA (Type of address: Principal Executive Office)
1993-11-24	1996-09-09	Address	70 KATAN AVENUE, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)
1991-02-06	1993-11-24	Address	70 KATAN AVENUE, STATEN ISLAND, NY, 10308, USA (Type of address: Service of Process)
1989-10-24	1991-02-06	Address	34 CHALLENGER DRIVE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1670628	2003-06-25	DISSOLUTION BY PROCLAMATION	2003-06-25
971028002382	1997-10-28	BIENNIAL STATEMENT	1997-10-01
960909000692	1996-09-09	CERTIFICATE OF CHANGE	1996-09-09
931124002179	1993-11-24	BIENNIAL STATEMENT	1993-10-01
910206000216	1991-02-06	CERTIFICATE OF CHANGE	1991-02-06
C068170-3	1989-10-24	CERTIFICATE OF INCORPORATION	1989-10-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State