| Name: | MADDEN SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1998 (26 years ago) |
| Date of dissolution: | 05 May 2005 |
| Branch of: | MADDEN SERVICES, INC., Illinois (Company Number LLC_03578232) |
| Entity Number: | 2323557 |
| ZIP code: | 60191 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 901 MITTEL DRIVE, WOOD DALE, IL, United States, 60191 |
| Principal Address: | 901 MITTEL DR, WOODDALE, IL, United States, 60191 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 901 MITTEL DRIVE, WOOD DALE, IL, United States, 60191 |
| Name | Role | Address |
|---|---|---|
| JIM DONAHUGH | Chief Executive Officer | 901 MITTEL DR, WOODDALE, IL, United States, 60191 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-20 | 2005-05-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2005-05-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-12-10 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-12-10 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050505000527 | 2005-05-05 | SURRENDER OF AUTHORITY | 2005-05-05 |
| 050119002302 | 2005-01-19 | BIENNIAL STATEMENT | 2004-12-01 |
| 991020001173 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 981210000309 | 1998-12-10 | APPLICATION OF AUTHORITY | 1998-12-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
