| Name: | MADSEN & MADSEN CONCRETE CONSTRUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1998 (27 years ago) |
| Entity Number: | 2227799 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | 575 ROUTE 203, SPENCERTOWN, NY, United States, 12075 |
| Address ZIP Code: | 12075 |
| Principal Address: | 52 COTSWOLD DR, GHENT, NY, United States, 10075 |
| Principal Address ZIP Code: | 10075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 575 ROUTE 203, SPENCERTOWN, NY, United States, 12075 |
| Name | Role | Address |
|---|---|---|
| DAVID MADSEN | Chief Executive Officer | 575 ROUTE 203, SPENCERTOWN, NY, United States, 12165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-21 | 2014-04-01 | Address | P.O. BOX, 52 COTSWOLD DRIVE, GHENT, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2006-03-10 | 2014-04-01 | Address | THE CORPORATION, 575 ROUTE 203, SPENCERTOWN, NY, 12165, USA (Type of address: Chief Executive Officer) |
| 2006-03-10 | 2008-03-21 | Address | 76 WATER STREET, GHENT, NY, 12075, USA (Type of address: Principal Executive Office) |
| 2000-04-18 | 2006-03-10 | Address | 76 WATER ST, GHENT, NY, 12075, USA (Type of address: Chief Executive Officer) |
| 2000-04-18 | 2006-03-10 | Address | 76 WATER ST, GHENT, NY, 12075, USA (Type of address: Principal Executive Office) |
| 2000-04-18 | 2006-03-10 | Address | 76 WATER ST, GHENT, NY, 12075, USA (Type of address: Service of Process) |
| 1998-02-11 | 2000-04-18 | Address | 110 WATER STREET, GHENT, NY, 12075, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140401002148 | 2014-04-01 | BIENNIAL STATEMENT | 2014-02-01 |
| 120427002188 | 2012-04-27 | BIENNIAL STATEMENT | 2012-02-01 |
| 100309002757 | 2010-03-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 080321002811 | 2008-03-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 060310003116 | 2006-03-10 | BIENNIAL STATEMENT | 2006-02-01 |
| 040206002877 | 2004-02-06 | BIENNIAL STATEMENT | 2004-02-01 |
| 020206002777 | 2002-02-06 | BIENNIAL STATEMENT | 2002-02-01 |
| 000418002873 | 2000-04-18 | BIENNIAL STATEMENT | 2000-02-01 |
| 980211000573 | 1998-02-11 | CERTIFICATE OF INCORPORATION | 1998-02-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
