| Name: | LUCY-MADISON DELIVERY SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2000 (24 years ago) |
| Entity Number: | 2582726 |
| ZIP code: | 10710 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1700 CENTRAL PARK AVENUE, 1ST FL, YONKERS, NY, United States, 10710 |
| Principal Address: | 1700 CENTRAL PARK AVE, 1ST FL, YONKERS, NY, United States, 10710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MATTRESS WAREHOUSE | DOS Process Agent | 1700 CENTRAL PARK AVENUE, 1ST FL, YONKERS, NY, United States, 10710 |
| Name | Role | Address |
|---|---|---|
| SUSAN A MC DONALD | Chief Executive Officer | 1700 CENTRAL PARK AVE, YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-25 | 2009-02-09 | Address | 1700 CENTRAL PARK AVE, YONKERS, NY, 10710, USA (Type of address: Principal Executive Office) |
| 2003-04-22 | 2005-02-25 | Address | 1700 CENTRAL AVE, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer) |
| 2003-04-22 | 2005-02-25 | Address | 1700 CENTRAL AVE, YONKERS, NY, 10710, USA (Type of address: Principal Executive Office) |
| 2000-12-12 | 2009-02-09 | Address | 1700 CENTRAL PARK AVENUE, YONKERS, NY, 10710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090209002811 | 2009-02-09 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218002355 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050225002690 | 2005-02-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 030422002385 | 2003-04-22 | BIENNIAL STATEMENT | 2002-12-01 |
| 001212000163 | 2000-12-12 | CERTIFICATE OF INCORPORATION | 2000-12-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
