| Name: | MADDEN & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1981 (43 years ago) |
| Entity Number: | 712637 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 140 WOODBURY ROAD, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES MADDEN | Chief Executive Officer | 140 WOODBURY ROAD, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 WOODBURY ROAD, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1981-07-23 | 1993-04-01 | Address | 200 WILLIS AVE., MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130717002342 | 2013-07-17 | BIENNIAL STATEMENT | 2013-07-01 |
| 110907002558 | 2011-09-07 | BIENNIAL STATEMENT | 2011-07-01 |
| 090701002032 | 2009-07-01 | BIENNIAL STATEMENT | 2009-07-01 |
| 080418000823 | 2008-04-18 | ANNULMENT OF DISSOLUTION | 2008-04-18 |
| DP-1659036 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 010703002555 | 2001-07-03 | BIENNIAL STATEMENT | 2001-07-01 |
| 970709002372 | 1997-07-09 | BIENNIAL STATEMENT | 1997-07-01 |
| 930923002004 | 1993-09-23 | BIENNIAL STATEMENT | 1993-07-01 |
| 930401003166 | 1993-04-01 | BIENNIAL STATEMENT | 1992-07-01 |
| A783825-5 | 1981-07-23 | CERTIFICATE OF INCORPORATION | 1981-07-23 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
