| Name: | MACFADDEN & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2003 (22 years ago) |
| Entity Number: | 2891166 |
| County: | Schoharie |
| Place of Formation: | New York |
| Address: | 1457 HIGHWAY ROUTE 20, SHARON SPRINGS, NY, United States, 13459 |
| Address ZIP Code: | 13459 |
| Principal Address: | 1457 HWY RT 20, SHARON SPRINGS, NY, United States, 13459 |
| Principal Address ZIP Code: | 13459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES MACFADDEN JR | Chief Executive Officer | 1457 HWY RTE 20, PO BOX 220, SHARON SPRINGS, NY, United States, 13459 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1457 HIGHWAY ROUTE 20, SHARON SPRINGS, NY, United States, 13459 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 1457 HWY RTE 20, PO BOX 220, SHARON SPRINGS, NY, 13459, USA (Type of address: Chief Executive Officer) |
| 2009-03-27 | 2023-12-04 | Address | 1457 HWY RTE 20, PO BOX 220, SHARON SPRINGS, NY, 13459, USA (Type of address: Chief Executive Officer) |
| 2005-05-10 | 2009-03-27 | Address | 823 HWY RT 20, PO BOX 90, SHARON SPRINGS, NY, 13459, USA (Type of address: Chief Executive Officer) |
| 2003-04-07 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-04-07 | 2023-12-04 | Address | 1457 HIGHWAY ROUTE 20, SHARON SPRINGS, NY, 13459, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204000339 | 2023-12-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 190417060211 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006043 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150408006235 | 2015-04-08 | BIENNIAL STATEMENT | 2015-04-01 |
| 130425006188 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 110602002719 | 2011-06-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090327003036 | 2009-03-27 | BIENNIAL STATEMENT | 2009-04-01 |
| 070410003019 | 2007-04-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 050510002089 | 2005-05-10 | BIENNIAL STATEMENT | 2005-04-01 |
| 030407000080 | 2003-04-07 | CERTIFICATE OF INCORPORATION | 2003-04-07 |
Date of last update: 23 Oct 2024
Sources: New York Secretary of State
