| Name: | ADESSO-MADDEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 1995 (29 years ago) |
| Entity Number: | 1953693 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 52-16 BARNETT AVE, LONG ISLAND CITY, NY, United States, 11104 |
| Address ZIP Code: | 11104 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GENERAL COUNSEL | DOS Process Agent | 52-16 BARNETT AVE, LONG ISLAND CITY, NY, United States, 11104 |
| Name | Role | Address |
|---|---|---|
| EDWARD ROSENFELD | Chief Executive Officer | 52-16 BARNETT AVE, LONG ISLAND CITY, NY, United States, 11104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 52-16 BARNETT AVE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2020-06-29 | 2023-09-05 | Address | C/O STEVEN MADDEN LTD, 52-16 BARNETT AVE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process) |
| 2019-02-07 | 2020-06-29 | Address | C/O STEVEN MADDEN LTD, 52-16 BARNETT AVE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process) |
| 2014-11-25 | 2023-09-05 | Address | 52-16 BARNETT AVE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2001-09-07 | 2019-02-07 | Address | C/O STEVEN MADDEN LTD, 52-16 BARNETT AVE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process) |
| 2001-09-07 | 2014-11-25 | Address | C/O STEVEN MADDEN LTD, 52-16 BARNETT AVE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2000-09-01 | 2014-11-25 | Address | 99 SEAVIEW BLVD, SUITE 320, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 2000-09-01 | 2001-09-07 | Address | 52-16 BARNETT AVE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 1995-09-06 | 2001-09-07 | Address | 950 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-09-06 | 2023-09-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905002597 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 220908003440 | 2022-09-08 | BIENNIAL STATEMENT | 2021-09-01 |
| 200629060070 | 2020-06-29 | BIENNIAL STATEMENT | 2019-09-01 |
| 190207060846 | 2019-02-07 | BIENNIAL STATEMENT | 2017-09-01 |
| 141125002008 | 2014-11-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 051208003343 | 2005-12-08 | BIENNIAL STATEMENT | 2005-09-01 |
| 030919002057 | 2003-09-19 | BIENNIAL STATEMENT | 2003-09-01 |
| 010907002499 | 2001-09-07 | BIENNIAL STATEMENT | 2001-09-01 |
| 000901002651 | 2000-09-01 | BIENNIAL STATEMENT | 1999-09-01 |
| 950906000012 | 1995-09-06 | CERTIFICATE OF INCORPORATION | 1995-09-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
