| Name: | MADLEX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1994 (31 years ago) |
| Entity Number: | 1804380 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 87 SUNRISE LANE, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN A WINTER | Chief Executive Officer | 87 SUNRISE LANE, SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 87 SUNRISE LANE, SMITHTOWN, NY, United States, 11787 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0370-24-125911 | Alcohol sale | 2024-08-26 | 2024-08-26 | 2024-09-30 | 2357 NEW YORK AVE, HUNTINGTON STATION, NY, 11746 | Food & Beverage Business |
| 0340-22-108340 | Alcohol sale | 2022-09-08 | 2022-09-08 | 2024-09-30 | 2357 NEW YORK AVE, HUNTINGTON STATION, New York, 11746 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-04-02 | 2002-03-04 | Address | STEPHEN A WINTER, 87 SUNRISE LANE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 1994-03-17 | 2021-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-03-17 | 1996-04-02 | Address | 87 SUNRISE LANE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140519002146 | 2014-05-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120427002074 | 2012-04-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 100401003257 | 2010-04-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313002269 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060404003053 | 2006-04-04 | BIENNIAL STATEMENT | 2006-03-01 |
| 040318002648 | 2004-03-18 | BIENNIAL STATEMENT | 2004-03-01 |
| 020304002971 | 2002-03-04 | BIENNIAL STATEMENT | 2002-03-01 |
| 000320002314 | 2000-03-20 | BIENNIAL STATEMENT | 2000-03-01 |
| 980310002243 | 1998-03-10 | BIENNIAL STATEMENT | 1998-03-01 |
| 960402002159 | 1996-04-02 | BIENNIAL STATEMENT | 1996-03-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
