| Name: | MADDEN COMMUNICATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 1998 (26 years ago) |
| Date of dissolution: | 02 Jul 2008 |
| Branch of: | MADDEN COMMUNICATIONS INC., Illinois (Company Number CORP_36548100) |
| Entity Number: | 2323575 |
| ZIP code: | 60191 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | ATTN: PRESIDENT, 901 MITTEL DRIVE, WOOD DALE, IL, United States, 60191 |
| Principal Address: | 901 MITTEL DR, WOOD DALE, IL, United States, 60191 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SEAN MADDEN | Chief Executive Officer | 901 MITTEL DR, WOOD DALE, IL, United States, 60191 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: PRESIDENT, 901 MITTEL DRIVE, WOOD DALE, IL, United States, 60191 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-25 | 2006-12-06 | Address | 901 MITTEL DR, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 1999-10-20 | 2008-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-20 | 2008-07-02 | 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 |
|---|---|---|---|
| 080702000788 | 2008-07-02 | SURRENDER OF AUTHORITY | 2008-07-02 |
| 061206002742 | 2006-12-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 050114002932 | 2005-01-14 | BIENNIAL STATEMENT | 2004-12-01 |
| 021122002401 | 2002-11-22 | BIENNIAL STATEMENT | 2002-12-01 |
| 010125002758 | 2001-01-25 | BIENNIAL STATEMENT | 2000-12-01 |
| 991020001172 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 981210000324 | 1998-12-10 | APPLICATION OF AUTHORITY | 1998-12-10 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
