| Name: | MADDEN CONSTRUCTION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1992 (33 years ago) |
| Entity Number: | 1607254 |
| ZIP code: | 11801 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 30 W OLD COUNTRY RD, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICK MADDEN | Chief Executive Officer | 30 W OLD COUNTRY RD, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 W OLD COUNTRY RD, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-10 | 2006-02-08 | Address | 50 SLEEPY LANE, HICKSVILLE, NY, 11801, 6325, USA (Type of address: Chief Executive Officer) |
| 1993-10-08 | 2004-02-10 | Address | 50 SLEEPY LANE, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer) |
| 1993-10-08 | 2004-02-10 | Address | 50 SLEEPY LANE, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office) |
| 1993-10-08 | 2004-02-10 | Address | 50 SLEEPY LANE, HICKSVILLE, NY, 11801, USA (Type of address: Service of Process) |
| 1992-01-29 | 1993-10-08 | Address | 330 MOTOR PARKWAY, SUITE 300, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190405002012 | 2019-04-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 180628000168 | 2018-06-28 | ANNULMENT OF DISSOLUTION | 2018-06-28 |
| DP-2141773 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 120403002063 | 2012-04-03 | BIENNIAL STATEMENT | 2012-01-01 |
| 100323002013 | 2010-03-23 | BIENNIAL STATEMENT | 2010-01-01 |
| 080116003240 | 2008-01-16 | BIENNIAL STATEMENT | 2008-01-01 |
| 060208002002 | 2006-02-08 | BIENNIAL STATEMENT | 2006-01-01 |
| 040210003014 | 2004-02-10 | BIENNIAL STATEMENT | 2004-01-01 |
| 020214002757 | 2002-02-14 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217003015 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
