| Name: | MADISON CONSTRUCTION AND DEVELOPMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2009 (16 years ago) |
| Entity Number: | 3794291 |
| ZIP code: | 11542 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5 HENRY DRIVE, GLEN COVE, NY, United States, 11542 |
Contact Details
Phone +1 866-711-6922
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5 HENRY DRIVE, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| AVI ZIKRY | Chief Executive Officer | 5 HENRY DRIVE, GLEN COVE, NY, United States, 11542 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1322934-DCA | Inactive | Business | 2013-05-08 | 2015-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-02 | 2011-11-03 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130425002185 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 111103002577 | 2011-11-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402000704 | 2009-04-02 | CERTIFICATE OF INCORPORATION | 2009-04-02 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2017-05-30 | 2017-07-24 | Non-Delivery of Service | No | 0.00 | Advised to Sue |
| 2015-09-30 | 2015-10-01 | Quality of Work | No | 0.00 | Referred to Hearing |
| 2015-09-30 | 2015-10-01 | Breach of Contract | No | 0.00 | Referred to Hearing |
| 2014-07-25 | 2014-08-04 | Misrepresentation | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2912243 | LE | INVOICED | 2018-10-18 | 4000 | Legal Escrow |
| 2888205 | LE | CREDITED | 2018-09-20 | 18000 | Legal Escrow |
| 2674657 | LL VIO | CREDITED | 2017-10-10 | 16000 | LL - License Violation |
| 2151651 | CL VIO | INVOICED | 2015-08-14 | 17245 | CL - Consumer Law Violation |
| 2151652 | LL VIO | INVOICED | 2015-08-14 | 86225 | LL - License Violation |
| 2151653 | PL VIO | INVOICED | 2015-08-14 | 17245 | PL - Padlock Violation |
| 2050624 | CL VIO | CREDITED | 2015-04-16 | 17245 | CL - Consumer Law Violation |
| 2050625 | LE | INVOICED | 2015-04-16 | 399285 | Legal Escrow |
| 2050623 | LL VIO | CREDITED | 2015-04-16 | 86225 | LL - License Violation |
| 2050622 | PL VIO | CREDITED | 2015-04-16 | 17245 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-04-11 | Settlement (Pre-Hearing) | NO/IMPROPER WORKMAN'S COMP CERTIFICATE | 1 | No data | No data | 1 |
| 2018-04-11 | Settlement (Pre-Hearing) | DELIBERATE DISREGARD OF LOCAL LAWS | 1 | No data | No data | 1 |
| 2018-04-11 | Settlement (Pre-Hearing) | Failed to perform work in a skillful or competent manner. | 1 | No data | No data | 1 |
| 2018-04-11 | Settlement (Pre-Hearing) | NO OR IMPROPER DESCRIPTION OF WORK | 1 | No data | No data | 1 |
| 2018-04-11 | Settlement (Pre-Hearing) | NO COMPLETE COPY OF CONTRACT GIVEN | 1 | No data | No data | 1 |
| 2018-04-11 | Settlement (Pre-Hearing) | CONTRACTOR DETAIL NOT IN CONTRACT | 1 | No data | No data | 1 |
| 2018-04-11 | Settlement (Pre-Hearing) | NO OR IMPROPER PAYMENT INFORMATION | 1 | No data | No data | 1 |
| 2018-04-11 | Settlement (Pre-Hearing) | NO OR IMPROPER PERMIT CLAUSE | 1 | No data | No data | 1 |
| 2018-04-11 | Settlement (Pre-Hearing) | ABANDON/DEVIATE FROM CONTRACT | 1 | No data | No data | 1 |
| 2018-04-11 | Settlement (Pre-Hearing) | NO OR IMPROPER LIEN INFORMATION | 1 | No data | No data | 1 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
