| Name: | JUAN C. MADRID INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2000 (24 years ago) |
| Entity Number: | 2512780 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 125 REMINGTON PLACE, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN C MADRID | Chief Executive Officer | 125 REMINGTON PLACE, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| JUAN C. MADRID | DOS Process Agent | 125 REMINGTON PLACE, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | 125 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-10-22 | Address | 125 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2023-07-03 | 2023-07-03 | Address | 125 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-10-22 | Address | 125 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-06-06 | 2023-07-03 | Address | 125 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2014-06-06 | 2023-07-03 | Address | 125 REMINGTON PLACE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2012-07-26 | 2014-06-06 | Address | 125 REMINGTON PL, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 2012-07-26 | 2014-06-06 | Address | 125 REMINTON PL, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2012-07-26 | 2014-06-06 | Address | 125 REMINTON PL, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022002803 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 230703003666 | 2023-07-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504060985 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501007659 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 161107007060 | 2016-11-07 | BIENNIAL STATEMENT | 2016-05-01 |
| 140606006943 | 2014-06-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120726002334 | 2012-07-26 | BIENNIAL STATEMENT | 2012-05-01 |
| 100712002766 | 2010-07-12 | BIENNIAL STATEMENT | 2010-05-01 |
| 080616002538 | 2008-06-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 060607002249 | 2006-06-07 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
