| Name: | MADELYN WHITNEY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jul 2012 (12 years ago) (Companies founded in July 2012) |
| Entity Number: | 4270284 |
| ZIP code: | 10514 (Companies in Westchester, 10514) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 66 Lawrence Farms Crossway, CHAPPAQUA, NY, United States, 10514 |
| Principal Address: | 66 Lawrence Farms Crossway, Chappaqua, NY, United States, 10514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIANA MANN | Chief Executive Officer | 66 LAWRENCE FARMS CROSSWAY, CHAPPAQUA, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| MADELYN WHITNEY, INC. | DOS Process Agent | 66 Lawrence Farms Crossway, CHAPPAQUA, NY, United States, 10514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-08 | 2023-09-08 | Address | 66 LAWRENCE FARMS CROSSWAY, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2023-09-08 | Address | 145 KISCO AVENUE, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2014-12-16 | 2023-09-08 | Address | 6 TURNER DRIVE SOUTH, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 2014-07-28 | 2014-12-16 | Address | 145 KISCO AVENUE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2014-07-28 | 2023-09-08 | Address | 145 KISCO AVENUE, MOUNT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2013-07-10 | 2014-07-28 | Address | 500 EAST 77TH STREET, #1615, NEW YORK, NY, 10162, USA (Type of address: Service of Process) |
| 2012-07-13 | 2023-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-07-13 | 2013-07-10 | Address | 301 EAST 69TH STREET, APT. 8E, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908003320 | 2023-09-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 141216000525 | 2014-12-16 | CERTIFICATE OF CHANGE | 2014-12-16 |
| 140728006456 | 2014-07-28 | BIENNIAL STATEMENT | 2014-07-01 |
| 130710000230 | 2013-07-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2013-07-10 |
| 120713000002 | 2012-07-13 | CERTIFICATE OF INCORPORATION | 2012-07-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
