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MADERA LLC

Company Details

Name: MADERA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Nov 1998 (26 years ago)
Date of dissolution: 14 Dec 2023
Entity Number: 2315697
ZIP code: 11965
County: Suffolk
Place of Formation: New York
Address: PO BOX 465, SHELTER ISLAND HTS, NY, United States, 11965

DOS Process Agent

Name Role Address
ROBERT WHITE DOS Process Agent PO BOX 465, SHELTER ISLAND HTS, NY, United States, 11965

History

Start date End date Type Value
2023-10-19 2023-12-14 Address PO BOX 465, SHELTER ISLAND HTS, NY, 11965, USA (Type of address: Service of Process)
2020-12-01 2023-10-19 Address PO BOX 465, SHELTER ISLAND HTS, NY, 11965, USA (Type of address: Service of Process)
2002-10-24 2020-12-01 Address 145 S BAY AVE, BRIGHTWATERS, NY, 11718, USA (Type of address: Service of Process)
1998-11-13 2002-10-24 Address 283 COMMACK ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231214002660 2023-12-14 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-12-14
231019003272 2023-10-19 BIENNIAL STATEMENT 2022-11-01
201201061376 2020-12-01 BIENNIAL STATEMENT 2020-11-01
181109006197 2018-11-09 BIENNIAL STATEMENT 2018-11-01
161122006276 2016-11-22 BIENNIAL STATEMENT 2016-11-01
141125006222 2014-11-25 BIENNIAL STATEMENT 2014-11-01
121211002085 2012-12-11 BIENNIAL STATEMENT 2012-11-01
101108002554 2010-11-08 BIENNIAL STATEMENT 2010-11-01
081028002029 2008-10-28 BIENNIAL STATEMENT 2008-11-01
061106002074 2006-11-06 BIENNIAL STATEMENT 2006-11-01

Date of last update: 17 Dec 2024

Sources: New York Secretary of State