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MADISON & EAST MECHANICAL CORP.

Company Details

Name: MADISON & EAST MECHANICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 2014 (10 years ago)
Entity Number: 4594529
County: Suffolk
Place of Formation: New York
Address: 48 Windsor Place, Suite # 4, Central Islip, NY, United States, 11722
Address ZIP Code: 11722
Principal Address: 420 S 12th Street, Lindenhurst, NY, United States, 11757
Principal Address ZIP Code: 11757

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KEVIN MADDEN DOS Process Agent 48 Windsor Place, Suite # 4, Central Islip, NY, United States, 11722

Chief Executive Officer

Name Role Address
KEVIN MADDEN Chief Executive Officer 48 WINDSOR PLACE, SUITE # 4, CENTRAL ISLIP, NY, United States, 11722

History

Start date End date Type Value
2024-06-13 2024-06-13 Address 420 S 12TH STREET, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-06-13 Address 48 WINDSOR PLACE, SUITE # 4, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-06-13 Address 48 WINDSOR PLACE, SUITE 4, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer)
2024-06-13 2024-06-13 Address 73 FERNWOOD AVENUE, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer)
2023-12-13 2024-06-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-07 2024-06-13 Address 420 S 12TH STREET, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-09-07 Address 420 S 12TH STREET, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-09-07 Address 73 FERNWOOD AVENUE, OAKDALE, NY, 11769, USA (Type of address: Chief Executive Officer)
2023-09-07 2024-06-13 Address 48 WINDSOR PLACE, SUITE 4, CENTRAL ISLIP, NY, 11722, USA (Type of address: Chief Executive Officer)
2023-09-07 2024-06-13 Address 48 Windsor Place, Suite 4, Central Islip, NY, 11722, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240613003982 2024-06-13 BIENNIAL STATEMENT 2024-06-13
230907000228 2023-09-06 AMENDMENT TO BIENNIAL STATEMENT 2023-09-06
220601004380 2022-06-01 BIENNIAL STATEMENT 2022-06-01
200604060205 2020-06-04 BIENNIAL STATEMENT 2020-06-01
180605006057 2018-06-05 BIENNIAL STATEMENT 2018-06-01
180116000684 2018-01-16 CERTIFICATE OF CHANGE 2018-01-16
161213006003 2016-12-13 BIENNIAL STATEMENT 2016-06-01
140618000927 2014-06-18 CERTIFICATE OF INCORPORATION 2014-06-18

Date of last update: 06 Nov 2024

Sources: New York Secretary of State