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MADMARTHA INC.

Company Details

Name: MADMARTHA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2002 (23 years ago)
Entity Number: 2728389
ZIP code: 11780
County: Suffolk
Place of Formation: New York
Address: 108 TERRY ROAD, SMITHTOWN, NY, United States, 11780

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KEVIN DERNBACH Chief Executive Officer 108 TERRY ROAD, SMITHTOWN, NY, United States, 11780

DOS Process Agent

Name Role Address
CHRISTINE FORTIER DOS Process Agent 108 TERRY ROAD, SMITHTOWN, NY, United States, 11780

History

Start date End date Type Value
2006-03-13 2012-04-04 Address 10 THE GREENS, HAUPPAUGE, NY, 11788, 3357, USA (Type of address: Chief Executive Officer)
2006-03-13 2012-04-04 Address 10 THE GREENS, HAUPPAUGE, NY, 11788, 3357, USA (Type of address: Principal Executive Office)
2006-03-13 2012-04-04 Address 10 THE GREENS, HAUPPAUGE, NY, 11788, 3357, USA (Type of address: Service of Process)
2004-02-25 2006-03-13 Address 22 HEIDE CT SOUTH, ST JAMES, NY, 11780, USA (Type of address: Chief Executive Officer)
2004-02-25 2006-03-13 Address 22 HEIDE CT SOUTH, ST JAMES, NY, 11780, USA (Type of address: Principal Executive Office)
2002-02-07 2006-03-13 Address 22 HEIDE COURT SOUTH, ST. JAMES, NY, 11780, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140609002092 2014-06-09 BIENNIAL STATEMENT 2014-02-01
120404002595 2012-04-04 BIENNIAL STATEMENT 2012-02-01
100310002162 2010-03-10 BIENNIAL STATEMENT 2010-02-01
080211002639 2008-02-11 BIENNIAL STATEMENT 2008-02-01
060313003096 2006-03-13 BIENNIAL STATEMENT 2006-02-01
040225002087 2004-02-25 BIENNIAL STATEMENT 2004-02-01
020207000187 2002-02-07 CERTIFICATE OF INCORPORATION 2002-02-07

Date of last update: 02 Jan 2025

Sources: New York Secretary of State