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MADISON MILLWORK CORPORATION

Headquarter

Company Details

Name: MADISON MILLWORK CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1997 (28 years ago) (Companies founded in May 1997)
Entity Number: 2140323
ZIP code: 11763 (Companies in Oneida, 11763)
County: Oneida
Place of Formation: New York
Address: 28 H INDUSTRIAL BLVD, MEDFORD, NY, United States, 11763

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MADISON MILLWORK CORPORATION 0764058 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MADISON MILLWORK CORPORATION PROFIT SHARING PLAN 2010 113384587 2010-05-11 MADISON MILLWORK CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 6312051505
Plan sponsor’s mailing address 56 BUCKINGHAM DRIVE, HOLBROOK, NY, 117412879
Plan sponsor’s address 56 BUCKINGHAM DRIVE, HOLBROOK, NY, 117412879

Plan administrator’s name and address
Administrator’s EIN 113384587
Plan administrator’s name MADISON MILLWORK CORPORATION
Plan administrator’s address 56 BUCKINGHAM DRIVE, HOLBROOK, NY, 117412879
Administrator’s telephone number 6312051505

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-05-11
Name of individual signing ANDREW MURPHY
Valid signature Filed with authorized/valid electronic signature
MADISON MILLWORK CORPORATION PROFIT SHARING PLAN 2009 113384587 2010-06-03 MADISON MILLWORK CORPORATION 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 6312051505
Plan sponsor’s mailing address 56 BUCKINGHAM DRIVE, HOLBROOK, NY, 117412879
Plan sponsor’s address 56 BUCKINGHAM DRIVE, HOLBROOK, NY, 117412879

Plan administrator’s name and address
Administrator’s EIN 113384587
Plan administrator’s name MADISON MILLWORK CORPORATION
Plan administrator’s address 56 BUCKINGHAM DRIVE, HOLBROOK, NY, 117412879
Administrator’s telephone number 6312051505

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2010-06-03
Name of individual signing ANDREW MURPHY
Valid signature Filed with authorized/valid electronic signature
MADISON MILLWORK CORPORATION PROFIT SHARING PLAN 2009 113384587 2010-05-26 MADISON MILLWORK CORPORATION 2
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 6312051505
Plan sponsor’s mailing address 56 BUCKINGHAM DRIVE, HOLBROOK, NY, 117412879
Plan sponsor’s address 56 BUCKINGHAM DRIVE, HOLBROOK, NY, 117412879

Plan administrator’s name and address
Administrator’s EIN 113384587
Plan administrator’s name MADISON MILLWORK CORPORATION
Plan administrator’s address 56 BUCKINGHAM DRIVE, HOLBROOK, NY, 117412879
Administrator’s telephone number 6312051505

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Employer/plan sponsor
Date 2010-05-25
Name of individual signing ANDREW MURPHY
Valid signature Filed with authorized/valid electronic signature
MADISON MILLWORK CORPORATION PROFIT SHARING PLAN 2009 113384587 2010-04-21 MADISON MILLWORK CORPORATION 2
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 238900
Sponsor’s telephone number 6312051505
Plan sponsor’s mailing address 56 BUCKINGHAM DRIVE, HOLBROOK, NY, 117412879
Plan sponsor’s address 56 BUCKINGHAM DRIVE, HOLBROOK, NY, 117412879

Plan administrator’s name and address
Administrator’s EIN 113384587
Plan administrator’s name MADISON MILLWORK CORPORATION
Plan administrator’s address 56 BUCKINGHAM DRIVE, HOLBROOK, NY, 117412879
Administrator’s telephone number 6312051505

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Employer/plan sponsor
Date 2010-04-19
Name of individual signing ANDREW MURPHY
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
ANDREW MURPHY Chief Executive Officer 28 H INDUSTRIAL BLVD, MEDFORD, NY, United States, 11763

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 28 H INDUSTRIAL BLVD, MEDFORD, NY, United States, 11763

History

Start date End date Type Value
1999-05-10 2001-05-17 Address 56 BUCKINGHAM DRIVE, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
1999-05-10 2001-05-17 Address 23 D INDUSTRIAL BLVD., MEDFORD, NY, 11763, USA (Type of address: Principal Executive Office)
1997-05-06 2001-05-17 Address 56 BUCKINGHAM DRIVE, HOLBROOK, NY, 11741, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070531002577 2007-05-31 BIENNIAL STATEMENT 2007-05-01
050718002587 2005-07-18 BIENNIAL STATEMENT 2005-05-01
030424002016 2003-04-24 BIENNIAL STATEMENT 2003-05-01
010517002581 2001-05-17 BIENNIAL STATEMENT 2001-05-01
990510002366 1999-05-10 BIENNIAL STATEMENT 1999-05-01
970506000443 1997-05-06 CERTIFICATE OF INCORPORATION 1997-05-06

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THE CORPORATION

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Related by address

28 H INDUSTRIAL BLVD, MEDFORD, NY, United States, 11763

THE LOEWEN WINDOW CENTER OF LONG ISLAND INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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