| Name: | MARDAN GROUP HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1999 (26 years ago) |
| Entity Number: | 2416449 |
| ZIP code: | 10543 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 74 HILLANDALE DRIVE, NEW ROCHELLE, NY, United States, 10804 |
| Address: | 650 HALSTEAD AVENUE, MAMARONECK, NY, United States, 10543 |
Contact Details
Phone +1 914-576-7312
Phone +1 914-645-6525
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA PA PC | Agent | 45 JOHN STREET STE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| MARDAN GROUP HOLDING CORP. | DOS Process Agent | 650 HALSTEAD AVENUE, MAMARONECK, NY, United States, 10543 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE SAMSKY | Chief Executive Officer | 650 HALSTEAD AVENUE, MAMARONECK, NY, United States, 10543 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2062379-DCA | Inactive | Business | 2017-12-04 | No data |
| 1027468-DCA | Inactive | Business | 2000-02-17 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-26 | 2013-10-30 | Address | 650 HALSTEAD AVE / SUITE 102, MAMARONECK, NY, 10543, 2743, USA (Type of address: Chief Executive Officer) |
| 2004-02-26 | 2013-10-30 | Address | 650 HALSTEAD AVE / SUITE 102, MAMARONECK, NY, 10543, 2743, USA (Type of address: Service of Process) |
| 2001-11-07 | 2004-02-26 | Address | 74 HILLANDALE DR, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 2001-11-07 | 2007-09-13 | Address | 74 HILLANDALE DR, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office) |
| 2001-11-07 | 2004-02-26 | Address | 74 HILLANDALE DR, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131030006303 | 2013-10-30 | BIENNIAL STATEMENT | 2013-09-01 |
| 090921002125 | 2009-09-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 070913002172 | 2007-09-13 | BIENNIAL STATEMENT | 2007-09-01 |
| 051109003055 | 2005-11-09 | BIENNIAL STATEMENT | 2005-09-01 |
| 040226002434 | 2004-02-26 | BIENNIAL STATEMENT | 2003-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3536697 | SCALE02 | INVOICED | 2022-10-13 | 40 | SCALE TO 661 LBS |
| 3398552 | SCALE02 | INVOICED | 2021-12-29 | 40 | SCALE TO 661 LBS |
| 3145831 | SCALE02 | INVOICED | 2020-01-17 | 40 | SCALE TO 661 LBS |
| 3121897 | RENEWAL | INVOICED | 2019-12-02 | 340 | Laundries License Renewal Fee |
| 3097560 | SCALE02 | INVOICED | 2019-10-03 | 40 | SCALE TO 661 LBS |
| 2989043 | SCALE02 | INVOICED | 2019-02-25 | 40 | SCALE TO 661 LBS |
| 2977976 | LL VIO | CREDITED | 2019-02-07 | 250 | LL - License Violation |
| 2976946 | LL VIO | CREDITED | 2019-02-06 | 250 | LL - License Violation |
| 2715486 | DCA-MFAL | INVOICED | 2017-12-26 | 255 | Manual Fee Account Licensing |
| 2704629 | DCA-SUS | CREDITED | 2017-12-04 | 255 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-13 | No data | PRICE LIST SIGN IMPROPER: SIGN DOES NOT STATE LIST OF SERVICES, MIN. FEE CHARGED FOR EACH SERVICE, FACTORS THAT CAUSE FEE TO BE HIGHER THAN MIN. FEE, ADDITIONAL FEE OR RANGE OF POSSIBLE ADDITIONAL FEES FOR EACH FACTOR | 1 | No data | No data | No data |
| 2019-01-28 | Pleaded | COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE | 1 | 1 | No data | No data |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
