| Name: | MADISON RESOURCES LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1987 (38 years ago) |
| Entity Number: | 1138040 |
| ZIP code: | 11514 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ONE OLD COUNTRY ROAD, #420, CARLE PLACE, NY, United States, 11514 |
Contact Details
Phone +1 516-248-8900
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MADISON RESOURCES LTD., CONNECTICUT | 0218932 | CONNECTICUT |
| Headquarter of | MADISON RESOURCES LTD., ILLINOIS | CORP_59336428 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NADINE MALONE | Chief Executive Officer | ONE OLD COUNTRY ROAD, #420, CARLE PLCE, NY, United States, 11514 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE OLD COUNTRY ROAD, #420, CARLE PLACE, NY, United States, 11514 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1417715-DCA | Inactive | Business | 2012-01-18 | 2015-02-28 |
| 1337384-DCA | Inactive | Business | 2009-10-28 | 2015-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-11-11 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2024-08-08 | 2024-08-08 | Address | ONE OLD COUNTRY ROAD, #420, CARLE PLCE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 2024-04-25 | 2024-08-08 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-10-24 | 2024-04-25 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-10-23 | 2023-10-24 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-05-31 | 2023-10-23 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-05-22 | 2023-05-22 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-05-22 | 2023-05-31 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-04-19 | 2023-05-22 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2023-03-31 | 2023-04-19 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808000873 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 130131006076 | 2013-01-31 | BIENNIAL STATEMENT | 2013-01-01 |
| 110121002708 | 2011-01-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 061226002103 | 2006-12-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 030211002502 | 2003-02-11 | BIENNIAL STATEMENT | 2003-01-01 |
| 010301002152 | 2001-03-01 | BIENNIAL STATEMENT | 2001-01-01 |
| 000905000127 | 2000-09-05 | CERTIFICATE OF CHANGE | 2000-09-05 |
| 970312002527 | 1997-03-12 | BIENNIAL STATEMENT | 1997-01-01 |
| B608716-2 | 1988-03-01 | CERTIFICATE OF AMENDMENT | 1988-03-01 |
| B448094-3 | 1987-01-21 | CERTIFICATE OF INCORPORATION | 1987-01-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1142109 | TRUSTFUNDHIC | INVOICED | 2013-07-12 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1227600 | RENEWAL | INVOICED | 2013-07-12 | 100 | Home Improvement Contractor License Renewal Fee |
| 1045043 | RENEWAL | INVOICED | 2013-01-10 | 150 | Debt Collection Agency Renewal Fee |
| 1142110 | FINGERPRINT | INVOICED | 2012-01-26 | 75 | Fingerprint Fee |
| 1142111 | CNV_TFEE | INVOICED | 2012-01-18 | 6.849999904632568 | WT and WH - Transaction Fee |
| 1142112 | LICENSE | INVOICED | 2012-01-18 | 75 | Home Improvement Contractor License Fee |
| 1142113 | TRUSTFUNDHIC | INVOICED | 2012-01-18 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 1045045 | RENEWAL | INVOICED | 2011-02-11 | 150 | Debt Collection Agency Renewal Fee |
| 1045044 | CNV_TFEE | INVOICED | 2011-02-11 | 3 | WT and WH - Transaction Fee |
| 979147 | CNV_MS | INVOICED | 2010-01-29 | 15 | Miscellaneous Fee |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
