| Name: | MADERA MANAGEMENT GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2017 (8 years ago) (Companies founded in April 2017) |
| Entity Number: | 5127806 |
| ZIP code: | 12455 (Companies in Delaware, 12455) |
| County: | Delaware |
| Place of Formation: | New York |
| Address: | 625 BILL STAHL ROAD, MARGARETVILLE, NY, United States, 12455 |
| Principal Address: | 625 Bill Stahl Rd, Margaretville, NY, United States, 12455 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADERA MANAGEMENT GROUP 401(K) PLAN | 2019 | 821373311 | 2020-05-11 | MADERA MANAGEMENT GROUP INC. | 0 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-11 |
| Name of individual signing | CAROL HO |
| Name | Role | Address |
|---|---|---|
| MADERA MANAGEMENT GROUP INC | DOS Process Agent | 625 BILL STAHL ROAD, MARGARETVILLE, NY, United States, 12455 |
| Name | Role | Address |
|---|---|---|
| LARS M CLASON HOOK | Chief Executive Officer | 625 BILL STAHL RD, MARGARETVILLE, NY, United States, 12455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-02 | 2023-04-02 | Address | 625 BILL STAHL RD, MARGARETVILLE, NY, 12455, USA (Type of address: Chief Executive Officer) |
| 2017-04-28 | 2023-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 2017-04-28 | 2023-04-02 | Address | 625 BILL STAHL ROAD, MARGARETVILLE, NY, 12455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230402000306 | 2023-04-02 | BIENNIAL STATEMENT | 2023-04-01 |
| 220112000565 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| 170428010104 | 2017-04-28 | CERTIFICATE OF INCORPORATION | 2017-04-28 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
