| Name: | MARDAN GROUP HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1999 (25 years ago) |
| Entity Number: | 2416449 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 74 HILLANDALE DRIVE, NEW ROCHELLE, NY, United States, 10804 |
| Address: | 650 HALSTEAD AVENUE, MAMARONECK, NY, United States, 10543 |
Contact Details
Phone +1 914-576-7312
Phone +1 914-645-6525
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA PA PC | Agent | 45 JOHN STREET STE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MARDAN GROUP HOLDING CORP. | DOS Process Agent | 650 HALSTEAD AVENUE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE SAMSKY | Chief Executive Officer | 650 HALSTEAD AVENUE, MAMARONECK, NY, United States, 10543 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062379-DCA | Inactive | Business | 2017-12-04 | No data |
| 1027468-DCA | Inactive | Business | 2000-02-17 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-26 | 2013-10-30 | Address | 650 HALSTEAD AVE / SUITE 102, MAMARONECK, NY, 10543, 2743, USA (Type of address: Chief Executive Officer) |
| 2004-02-26 | 2013-10-30 | Address | 650 HALSTEAD AVE / SUITE 102, MAMARONECK, NY, 10543, 2743, USA (Type of address: Service of Process) |
| 2001-11-07 | 2004-02-26 | Address | 74 HILLANDALE DR, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2001-11-07 | 2007-09-13 | Address | 74 HILLANDALE DR, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office) |
| 2001-11-07 | 2004-02-26 | Address | 74 HILLANDALE DR, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 1999-09-08 | 2001-11-07 | Address | 45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131030006303 | 2013-10-30 | BIENNIAL STATEMENT | 2013-09-01 |
| 090921002125 | 2009-09-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 070913002172 | 2007-09-13 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109003055 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 040226002434 | 2004-02-26 | BIENNIAL STATEMENT | 2003-09-01 |
| 011107002308 | 2001-11-07 | BIENNIAL STATEMENT | 2001-09-01 |
| 990908000041 | 1999-09-08 | CERTIFICATE OF INCORPORATION | 1999-09-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-12 | No data | 128A W FORDHAM RD, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-28 | No data | 128A WEST FORDHAM ROAD, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-13 | No data | 128A W FORDHAM RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-27 | No data | 128A W FORDHAM RD, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-15 | No data | 128A W FORDHAM RD, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-28 | No data | 128A W FORDHAM RD, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-08 | No data | 128A W FORDHAM RD, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-13 | No data | 128A W FORDHAM RD, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-21 | No data | 128 W FORDHAM RD, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3536697 | SCALE02 | INVOICED | 2022-10-13 | 40 | SCALE TO 661 LBS |
| 3398552 | SCALE02 | INVOICED | 2021-12-29 | 40 | SCALE TO 661 LBS |
| 3145831 | SCALE02 | INVOICED | 2020-01-17 | 40 | SCALE TO 661 LBS |
| 3121897 | RENEWAL | INVOICED | 2019-12-02 | 340 | Laundries License Renewal Fee |
| 3097560 | SCALE02 | INVOICED | 2019-10-03 | 40 | SCALE TO 661 LBS |
| 2989043 | SCALE02 | INVOICED | 2019-02-25 | 40 | SCALE TO 661 LBS |
| 2977976 | LL VIO | CREDITED | 2019-02-07 | 250 | LL - License Violation |
| 2976946 | LL VIO | CREDITED | 2019-02-06 | 250 | LL - License Violation |
| 2715486 | DCA-MFAL | INVOICED | 2017-12-26 | 255 | Manual Fee Account Licensing |
| 2704629 | DCA-SUS | CREDITED | 2017-12-04 | 255 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-28 | Pleaded | COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE | 1 | 1 | No data | No data |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
