| Name: | MADERA CONTRACTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2002 (23 years ago) |
| Entity Number: | 2721005 |
| ZIP code: | 10550 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 130 SUMMIT AVE, MT VERNON, NY, United States, 10550 |
| Address: | 130 Summit Ave, Mount Vernon, NY, United States, 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 130 Summit Ave, Mount Vernon, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| JAMES MADEIRA | Chief Executive Officer | 130 SUMMIT AVE, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | 130 SUMMIT AVE, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 2024-11-25 | 2024-11-25 | Address | PO BOX 8243, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2010-02-05 | 2024-11-25 | Address | PO BOX 8243, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2010-02-05 | 2024-11-25 | Address | PO BOX 8243, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2006-01-06 | 2010-02-05 | Address | PO BOX 1043, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2006-01-06 | 2010-02-05 | Address | PO BOX 1043, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2006-01-06 | 2012-03-09 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Principal Executive Office) |
| 2004-02-09 | 2006-01-06 | Address | 6 HAZEN STREET, PELHAM MANOR, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2004-02-09 | 2006-01-06 | Address | 130 SUMMIT AVE, MT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 2002-01-18 | 2024-11-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125001025 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 140325002241 | 2014-03-25 | BIENNIAL STATEMENT | 2014-01-01 |
| 120309002640 | 2012-03-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100205002137 | 2010-02-05 | BIENNIAL STATEMENT | 2010-01-01 |
| 080129002398 | 2008-01-29 | BIENNIAL STATEMENT | 2008-01-01 |
| 060106002672 | 2006-01-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 040402000391 | 2004-04-02 | CERTIFICATE OF AMENDMENT | 2004-04-02 |
| 040209002481 | 2004-02-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 020118000548 | 2002-01-18 | CERTIFICATE OF INCORPORATION | 2002-01-18 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
