| Name: | MADDEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2000 (24 years ago) (Companies founded in July 2000) |
| Entity Number: | 2529500 |
| ZIP code: | 10603 (Companies in Westchester, 10603) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | C/O MARYANN MADDEN, 373 COUNTY CTR RD, WHITE PLAINS, NY, United States, 10603 |
| Principal Address: | 373 COUNTY CTR RD, WHITE PLAINS, NY, United States, 10603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN E MADDEN | Chief Executive Officer | 373 COUNTY CTR RD, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MARYANN MADDEN, 373 COUNTY CTR RD, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-24 | 2012-08-06 | Address | 373 COUNTY CENTER RD, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer) |
| 2002-06-24 | 2012-08-06 | Address | 373 COUNTY CENTER RD, WHITE PLAINS, NY, 10603, USA (Type of address: Principal Executive Office) |
| 2000-07-10 | 2012-08-06 | Address | C/O MARYANNE MADDEN, 373 COUNY CENTER ROAD, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140725006043 | 2014-07-25 | BIENNIAL STATEMENT | 2014-07-01 |
| 120806002179 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100806002155 | 2010-08-06 | BIENNIAL STATEMENT | 2010-07-01 |
| 080724002054 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 060717002262 | 2006-07-17 | BIENNIAL STATEMENT | 2006-07-01 |
| 040818002364 | 2004-08-18 | BIENNIAL STATEMENT | 2004-07-01 |
| 020624002626 | 2002-06-24 | BIENNIAL STATEMENT | 2002-07-01 |
| 000710000526 | 2000-07-10 | CERTIFICATE OF INCORPORATION | 2000-07-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
