| Name: | MAD RIVER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1992 (32 years ago) |
| Entity Number: | 1654555 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | BOX 404, LAKE GEORGE, NY, United States, 12845 |
| Address ZIP Code: | 12845 |
| Principal Address: | 1849 RIDGE RD., QUEENSBURY, NY, United States, 12804 |
| Principal Address ZIP Code: | 12804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID MARTIN | Chief Executive Officer | BOX 404, LAKE GEORGE, NY, United States, 12845 |
| Name | Role | Address |
|---|---|---|
| DAVID MARTIN | DOS Process Agent | BOX 404, LAKE GEORGE, NY, United States, 12845 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-29 | 1998-08-24 | Address | BOX 404, BOLTON ROAD, LAKE GEORGE, NY, 12845, 0404, USA (Type of address: Principal Executive Office) |
| 1993-10-29 | 1996-07-29 | Address | BOLTON ROAD, LAKE GEORGE, NY, 12845, 0404, USA (Type of address: Principal Executive Office) |
| 1993-10-29 | 1996-07-29 | Address | BOLTON ROAD, LAKE GEORGE, NY, 12845, 0404, USA (Type of address: Service of Process) |
| 1992-07-28 | 1993-10-29 | Address | (NO ST.#) LAKE SHORE DRIVE, P.O. BOX 404, LAKE SHORE, NY, 12845, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020621002413 | 2002-06-21 | BIENNIAL STATEMENT | 2002-07-01 |
| 000717002164 | 2000-07-17 | BIENNIAL STATEMENT | 2000-07-01 |
| 980824002048 | 1998-08-24 | BIENNIAL STATEMENT | 1998-07-01 |
| 960729002353 | 1996-07-29 | BIENNIAL STATEMENT | 1996-07-01 |
| 931029003054 | 1993-10-29 | BIENNIAL STATEMENT | 1993-07-01 |
| 920728000047 | 1992-07-28 | CERTIFICATE OF INCORPORATION | 1992-07-28 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
