| Name: | MADDEN DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Apr 2000 (25 years ago) |
| Entity Number: | 2495464 |
| County: | Queens |
| Date of dissolution: | 16 Oct 2019 |
| Place of Formation: | Delaware |
| Principal Address: | 52-16 BARNETT AVE, LONG ISLAND CITY, NY, United States, 11104 |
| Principal Address ZIP Code: | 11104 |
| Address: | ATT CFO, 52-16 BANRETT AVE, LONG ISLAND CITY, NY, United States, 11104 |
| Address ZIP Code: | 11104 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATT CFO, 52-16 BANRETT AVE, LONG ISLAND CITY, NY, United States, 11104 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ED ROSENFELD | Chief Executive Officer | 52-16 BARNETT AVE, LONG ISLAND CITY, NY, United States, 11104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-25 | 2008-05-19 | Address | 980 BROWER PT BR, WOODMERE, NY, 11598, USA (Type of address: Chief Executive Officer) |
| 2000-04-06 | 2002-04-25 | Address | ATTN: CHIEF FINANCIAL OFFICER, 52-16 BARNETT AVENUE, LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191016000326 | 2019-10-16 | CERTIFICATE OF TERMINATION | 2019-10-16 |
| 120710002648 | 2012-07-10 | BIENNIAL STATEMENT | 2012-04-01 |
| 080519002770 | 2008-05-19 | BIENNIAL STATEMENT | 2008-04-01 |
| 060502002607 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040419002527 | 2004-04-19 | BIENNIAL STATEMENT | 2004-04-01 |
| 020425002851 | 2002-04-25 | BIENNIAL STATEMENT | 2002-04-01 |
| 000406000101 | 2000-04-06 | APPLICATION OF AUTHORITY | 2000-04-06 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
