| Name: | MADSTONE CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1998 (26 years ago) |
| Entity Number: | 2299211 |
| ZIP code: | 10601 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 445 Hamilton Avenue Suite 700, White Plains, NY, United States, 10601 |
| Address: | 445 hamilton avenue, suite 700, WHITE PLAINS, NY, United States, 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GELFAND, RENNERT & FELDMAN, LLP | DOS Process Agent | 445 hamilton avenue, suite 700, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| TONYA LEWIS LEE | Chief Executive Officer | 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-19 | 2024-09-19 | Address | 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-09-19 | Address | 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2024-09-19 | 2024-09-19 | Address | C/O GELFAND, RENNERT, FELDMAN, 360 HAMILTON AVE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2022-12-08 | 2022-12-08 | Address | C/O GELFAND, RENNERT, FELDMAN, 360 HAMILTON AVE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2022-12-08 | 2022-12-08 | Address | 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2022-12-08 | 2022-12-08 | Address | 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2022-12-08 | 2024-09-19 | Address | C/O GELFAND, RENNERT, FELDMAN, 360 HAMILTON AVE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2022-12-08 | 2024-09-19 | Address | 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2022-12-08 | 2024-09-19 | Address | 445 hamilton avenue, suite 700, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2022-12-07 | 2022-12-08 | Address | 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240919001298 | 2024-09-19 | BIENNIAL STATEMENT | 2024-09-19 |
| 221208003363 | 2022-12-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-07 |
| 221207000683 | 2022-12-01 | AMENDMENT TO BIENNIAL STATEMENT | 2022-12-01 |
| 220906002142 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200916060433 | 2020-09-16 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904009993 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160909006655 | 2016-09-09 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903007120 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 120919006436 | 2012-09-19 | BIENNIAL STATEMENT | 2012-09-01 |
| 100813002071 | 2010-08-13 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
