Home Page
Counties
New York
10509
MARDAVE MANAGEMENT INC.

MARDAVE MANAGEMENT INC.

Company Details

Name:	MARDAVE MANAGEMENT INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Nov 1962 (62 years ago)
Entity Number:	152036
ZIP code:	10509
County:	New York
Place of Formation:	New York
Principal Address:	C/O AJ CLARKE REAL ESTATE CORP, 250 WEST 57TH ST, SUITE 720, NEW YORK, NY, United States, 10107
Address:	76 Enoch Crosby Rd, 250 WEST 57TH ST, SUITE 720, Brewster, NY, United States, 10509

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DAVID F BUSH	Chief Executive Officer	C/O AJ CLARKE REAL ESTATE CORP, 250 WEST 57TH ST, SUITE 720, NEW YORK, NY, United States, 10107

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	76 Enoch Crosby Rd, 250 WEST 57TH ST, SUITE 720, Brewster, NY, United States, 10509

History

Start date	End date	Type	Value
2023-07-12	2023-07-12	Address	C/O AJ CLARKE REAL ESTATE CORP, 250 WEST 57TH ST, SUITE 720, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2023-07-12	2023-10-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-17	2023-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-06-22	2023-07-12	Address	C/O AJ CLARKE REAL ESTATE CORP, 250 WEST 57TH ST, SUITE 720, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer)
2018-06-22	2023-07-12	Address	C/O AJ CLARKE REAL ESTATE CORP, 250 WEST 57TH ST, SUITE 720, NEW YORK, NY, 10107, USA (Type of address: Service of Process)
2010-11-16	2018-06-22	Address	C/O MALOOF & ELLIS MGT, 16 BROAD STREET, 2ND FLOOR, RED BANK, NJ, 07701, USA (Type of address: Chief Executive Officer)
2008-11-04	2010-11-16	Address	C/O MALOOF & ELLIS MGT, 16 BROAD STREET, 2ND FLOOR, RED BANK, NJ, 07701, USA (Type of address: Chief Executive Officer)
2007-04-04	2008-11-04	Address	16 BROAD ST, RED BANK, NJ, 07701, USA (Type of address: Chief Executive Officer)
2007-04-04	2018-06-22	Address	788 RIVERSIDE DR, NEW YORK, NY, 10032, USA (Type of address: Service of Process)
2007-04-04	2018-06-22	Address	788 RIVERSIDE DR, NEW YORK, NY, 10032, USA (Type of address: Principal Executive Office)
2002-10-24	2007-04-04	Address	1099 WALL ST WEST, STE 281, LYNDHURST, NJ, 07071, USA (Type of address: Principal Executive Office)
2002-10-24	2007-04-04	Address	1099 WALL ST WEST, STE 281, LYNDHURST, NJ, 07071, USA (Type of address: Service of Process)
2000-10-31	2002-10-24	Address	2460 LEMOINE AVE, 3RD FL, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
2000-10-31	2002-10-24	Address	2460 LEMOINE AVE, 3RD FL, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
2000-10-06	2000-10-31	Address	2460 LEMOINE AVE, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
2000-10-06	2007-04-04	Address	788 RIVERSIDE DR, 1-E, NEW YORK, NY, 10032, USA (Type of address: Chief Executive Officer)
2000-10-06	2000-10-31	Address	C/O ALAN R BUSH, 2460 LEMOINE AVE 3RD FL, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
1962-11-14	2000-10-06	Address	69-34 GRAND AVE., MASPETH, NY, 11378, USA (Type of address: Service of Process)
1962-11-14	2022-09-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230712004333	2023-07-12	BIENNIAL STATEMENT	2022-11-01
180622002028	2018-06-22	BIENNIAL STATEMENT	2016-11-01
101116002611	2010-11-16	BIENNIAL STATEMENT	2010-11-01
081104003132	2008-11-04	BIENNIAL STATEMENT	2008-11-01
070404002575	2007-04-04	BIENNIAL STATEMENT	2006-11-01
041217002633	2004-12-17	BIENNIAL STATEMENT	2004-11-01
021024003035	2002-10-24	BIENNIAL STATEMENT	2002-11-01
001031002198	2000-10-31	BIENNIAL STATEMENT	2000-11-01
001006002637	2000-10-06	BIENNIAL STATEMENT	1998-11-01
C022792-2	1989-06-15	ASSUMED NAME CORP INITIAL FILING	1989-06-15
351773	1962-11-14	CERTIFICATE OF INCORPORATION	1962-11-14

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2204818

Fair Labor Standards Act

2022-06-09

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2022-06-09
Termination Date	2023-02-07
Date Issue Joined	2022-09-16
Section	0216
Sub Section	(B
Status	Terminated

Parties

Name	AGUIRRE
Role	Plaintiff

Name	MARDAVE MANAGEMENT INC.
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State