| Name: | MARDAVE MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1962 (62 years ago) (Companies founded in November 1962) |
| Entity Number: | 152036 |
| ZIP code: | 10509 (Companies in New York, 10509) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O AJ CLARKE REAL ESTATE CORP, 250 WEST 57TH ST, SUITE 720, NEW YORK, NY, United States, 10107 |
| Address: | 76 Enoch Crosby Rd, 250 WEST 57TH ST, SUITE 720, Brewster, NY, United States, 10509 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID F BUSH | Chief Executive Officer | C/O AJ CLARKE REAL ESTATE CORP, 250 WEST 57TH ST, SUITE 720, NEW YORK, NY, United States, 10107 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 76 Enoch Crosby Rd, 250 WEST 57TH ST, SUITE 720, Brewster, NY, United States, 10509 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-12 | 2023-07-12 | Address | C/O AJ CLARKE REAL ESTATE CORP, 250 WEST 57TH ST, SUITE 720, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-17 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-22 | 2023-07-12 | Address | C/O AJ CLARKE REAL ESTATE CORP, 250 WEST 57TH ST, SUITE 720, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2018-06-22 | 2023-07-12 | Address | C/O AJ CLARKE REAL ESTATE CORP, 250 WEST 57TH ST, SUITE 720, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 2010-11-16 | 2018-06-22 | Address | C/O MALOOF & ELLIS MGT, 16 BROAD STREET, 2ND FLOOR, RED BANK, NJ, 07701, USA (Type of address: Chief Executive Officer) |
| 2008-11-04 | 2010-11-16 | Address | C/O MALOOF & ELLIS MGT, 16 BROAD STREET, 2ND FLOOR, RED BANK, NJ, 07701, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2008-11-04 | Address | 16 BROAD ST, RED BANK, NJ, 07701, USA (Type of address: Chief Executive Officer) |
| 2007-04-04 | 2018-06-22 | Address | 788 RIVERSIDE DR, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 2007-04-04 | 2018-06-22 | Address | 788 RIVERSIDE DR, NEW YORK, NY, 10032, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712004333 | 2023-07-12 | BIENNIAL STATEMENT | 2022-11-01 |
| 180622002028 | 2018-06-22 | BIENNIAL STATEMENT | 2016-11-01 |
| 101116002611 | 2010-11-16 | BIENNIAL STATEMENT | 2010-11-01 |
| 081104003132 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 070404002575 | 2007-04-04 | BIENNIAL STATEMENT | 2006-11-01 |
| 041217002633 | 2004-12-17 | BIENNIAL STATEMENT | 2004-11-01 |
| 021024003035 | 2002-10-24 | BIENNIAL STATEMENT | 2002-11-01 |
| 001031002198 | 2000-10-31 | BIENNIAL STATEMENT | 2000-11-01 |
| 001006002637 | 2000-10-06 | BIENNIAL STATEMENT | 1998-11-01 |
| C022792-2 | 1989-06-15 | ASSUMED NAME CORP INITIAL FILING | 1989-06-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
