| Name: | MADSEN EXCAVATION INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2003 (22 years ago) (Companies founded in January 2003) |
| Entity Number: | 2851223 |
| ZIP code: | 12075 (Companies in Columbia, 12075) |
| County: | Columbia |
| Place of Formation: | New York |
| Principal Address: | 238 SCHOOL HOUSE ROAD, GHENT, NY, United States, 12075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DALE MADSEN | Chief Executive Officer | 238 SCHOOL HOUSE ROAD, GHENT, NY, United States, 12075 |
| Name | Role | Address |
|---|---|---|
| DALE A MADSEN | DOS Process Agent | 238 SCHOOL HOUSE ROAD, GHENT, NY, United States, 12075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | 238 SCHOOL HOUSE ROAD, GHENT, NY, 12075, USA (Type of address: Chief Executive Officer) |
| 2021-08-10 | 2024-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-18 | 2024-10-28 | Address | 238 SCHOOL HOUSE ROAD, GHENT, NY, 12075, USA (Type of address: Chief Executive Officer) |
| 2011-03-18 | 2024-10-28 | Address | PO BOX 105, SPENCERTOWN, NY, 12165, USA (Type of address: Service of Process) |
| 2009-02-09 | 2011-03-18 | Address | 238 SCHOOL HOUSE RD, GHENT, NY, 12075, USA (Type of address: Chief Executive Officer) |
| 2009-02-09 | 2011-03-18 | Address | PO BOX 105, SPENCERTOWN, NY, 12165, USA (Type of address: Service of Process) |
| 2009-02-09 | 2011-03-18 | Address | 238 SCHOOL HOUSE RD, GHENT, NY, 12075, USA (Type of address: Principal Executive Office) |
| 2005-02-18 | 2009-02-09 | Address | PO BOX 105, SPENCERTOWN, NY, 12165, USA (Type of address: Service of Process) |
| 2005-02-18 | 2009-02-09 | Address | PO BOX 105, SPENCERTOWN, NY, 12165, USA (Type of address: Chief Executive Officer) |
| 2005-02-18 | 2009-02-09 | Address | 1 DALE MADSEN, 268 WEST HILL RD, AUSTERLITZ, NY, 12017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028003917 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 110318002152 | 2011-03-18 | BIENNIAL STATEMENT | 2011-01-01 |
| 090209002750 | 2009-02-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 061221002285 | 2006-12-21 | BIENNIAL STATEMENT | 2007-01-01 |
| 050218002843 | 2005-02-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030102000300 | 2003-01-02 | CERTIFICATE OF INCORPORATION | 2003-01-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
