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MADIBA CORPORATION

MADIBA CORPORATION

Company Details

Name:	MADIBA CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jan 1998 (27 years ago)
Entity Number:	2219355
ZIP code:	11205
County:	Kings
Place of Formation:	New York
Address:	195 DEKALB AVENUE, BROOKLYN, NY, United States, 11205
Principal Address:	195 DEKBALB AVE, BROOKLYN, NY, United States, 11205

Contact Details

Phone +1 718-855-9190

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	195 DEKALB AVENUE, BROOKLYN, NY, United States, 11205

Chief Executive Officer

Name	Role	Address
MARK HENEGAN	Chief Executive Officer	22 BUCKINGHAM CT, ASHVILLE, NC, United States, 28803

Licenses

Number	Status	Type	Date	End date
1221167-DCA	Inactive	Business	2006-03-17	2018-04-15

History

Start date	End date	Type	Value
2000-02-24	2014-07-10	Address	298 CARLTON AVE, APT 3, BROOKLYN, NY, 11205, USA (Type of address: Chief Executive Officer)
2000-02-24	2011-03-31	Address	298 CARLTON AVE, BROOKLYN, NY, 11205, USA (Type of address: Principal Executive Office)
1998-01-20	2003-05-22	Address	ATTENTION: MARK P. HENEGAN, 298 CARLTON AVENUE, APT. 3, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140710002172	2014-07-10	BIENNIAL STATEMENT	2014-01-01
120330002392	2012-03-30	BIENNIAL STATEMENT	2012-01-01
110331003225	2011-03-31	BIENNIAL STATEMENT	2010-01-01
040120002008	2004-01-20	BIENNIAL STATEMENT	2004-01-01
030522000455	2003-05-22	CERTIFICATE OF CHANGE	2003-05-22
020129002434	2002-01-29	BIENNIAL STATEMENT	2002-01-01
000224002089	2000-02-24	BIENNIAL STATEMENT	2000-01-01
980120000587	1998-01-20	CERTIFICATE OF INCORPORATION	1998-01-20

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2017-02-02	No data	195 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-01	No data	195 DEKALB AVE, Brooklyn, BROOKLYN, NY, 11205	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2591473	SWC-CIN-INT	INVOICED	2017-04-15	871.02001953125	Sidewalk Cafe Interest for Consent Fee
2556122	SWC-CON-ONL	INVOICED	2017-02-21	13353.150390625	Sidewalk Cafe Consent Fee
2326851	RENEWAL	INVOICED	2016-04-15	510	Two-Year License Fee
2326852	SWC-CON	CREDITED	2016-04-15	445	Petition For Revocable Consent Fee
2322017	SWC-CIN-INT	INVOICED	2016-04-10	853.0800170898438	Sidewalk Cafe Interest for Consent Fee
2286941	SWC-CON-ONL	INVOICED	2016-02-27	13078.5	Sidewalk Cafe Consent Fee
2220044	NGC	INVOICED	2015-11-20	20	No Good Check Fee
2043786	SWC-CIN-INT	INVOICED	2015-04-10	847.1699829101562	Sidewalk Cafe Interest for Consent Fee
1990351	SWC-CON-ONL	INVOICED	2015-02-19	12987.58984375	Sidewalk Cafe Consent Fee
1694048	SWC-CIN-INT	INVOICED	2014-05-30	840.4500122070312	Sidewalk Cafe Interest for Consent Fee
1644464	RENEWAL	INVOICED	2014-04-07	510	Two-Year License Fee
1644465	SWC-CON	INVOICED	2014-04-07	445	Petition For Revocable Consent Fee
1601695	SWC-CON-ONL	INVOICED	2014-02-25	12884.509765625	Sidewalk Cafe Consent Fee
1215603	SWC-CON	INVOICED	2013-03-08	13522.1201171875	Sidewalk Consent Fee
191770	PL VIO	INVOICED	2012-12-07	1000	PL - Padlock Violation
866650	RENEWAL	INVOICED	2012-03-31	510	Two-Year License Fee
745549	CNV_PC	INVOICED	2012-03-28	445	Petition for revocable Consent - SWC Review Fee
745550	CNV_PC	INVOICED	2012-03-26	445	Petition for revocable Consent - SWC Review Fee
745564	SWC-CON	INVOICED	2012-03-01	13296.0703125	Sidewalk Consent Fee
745557	SWC-CON	INVOICED	2011-02-14	12908.8203125	Sidewalk Consent Fee
134775	PL VIO	INVOICED	2010-06-16	200	PL - Padlock Violation
866651	RENEWAL	INVOICED	2010-05-25	510	Two-Year License Fee
745551	CNV_PC	INVOICED	2010-03-19	445	Petition for revocable Consent - SWC Review Fee
745563	SWC-CON	INVOICED	2010-02-24	12593.4404296875	Sidewalk Consent Fee
745558	SWC-CON	INVOICED	2009-02-18	12262.3603515625	Sidewalk Consent Fee
866652	RENEWAL	INVOICED	2008-04-25	510	Two-Year License Fee
745552	CNV_PC	INVOICED	2008-04-16	445	Petition for revocable Consent - SWC Review Fee
1474938	SWC-CON	INVOICED	2008-03-24	12321.169921875	Sidewalk Consent Fee
745560	SWC-CON	INVOICED	2007-03-21	11884.0595703125	Sidewalk Consent Fee
745561	SWC-CON-LATE	INVOICED	2007-02-21	50	Late Consent Fee
745562	SWC-CON	INVOICED	2006-06-28	7446.2998046875	Sidewalk Consent Fee
69282	PL VIO	INVOICED	2006-06-12	200	PL - Padlock Violation
745553	LICENSE	INVOICED	2006-03-17	510	Two-Year License Fee
745555	CNV_PC	INVOICED	2006-03-16	445	Petition for revocable Consent - SWC Review Fee
745554	PLANREVIEW	INVOICED	2006-03-16	310	Plan Review Fee
745556	CNV_FS	INVOICED	2006-03-16	1500	Comptroller's Office security fee - sidewalk cafT
50934	PL VIO	INVOICED	2005-07-21	500	PL - Padlock Violation
1476765	PL VIO	INVOICED	2002-05-13	365	PL - Padlock Violation
15035	PL VIO	INVOICED	2002-05-13	1900	PL - Padlock Violation

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1603933

Fair Labor Standards Act

2016-07-15

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	1
Filing Date	2016-07-15
Termination Date	2018-12-12
Section	0201
Sub Section	FL
Status	Terminated

Parties

Name	MADIBA CORPORATION
Role	Defendant

Name	PICHARDO,
Role	Plaintiff

Date of last update: 31 Mar 2025

Sources: New York Secretary of State