| Name: | MADISON LUMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1969 (56 years ago) |
| Entity Number: | 276123 |
| ZIP code: | 11557 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 235 East Rockaway Rd, Hewlett, NY, United States, 11557 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELLIOTT POLINSKY | Chief Executive Officer | 235 EAST ROCKAWAY ROAD, HEWLETT, NY, United States, 11557 |
| Name | Role | Address |
|---|---|---|
| MADISON LUMBER CORP. | DOS Process Agent | 235 East Rockaway Rd, Hewlett, NY, United States, 11557 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-28 | 2023-04-28 | Address | 235 EAST ROCKAWAY ROAD, HEWLETT, NY, 11557, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2023-04-28 | Address | 866 MADISON STREET, BROOKLYN, NY, 11221, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-28 | 2023-04-28 | Address | 866 MADISON STREET, BROOKLYN, NY, 11221, USA (Type of address: Chief Executive Officer) |
| 2023-03-28 | 2023-04-28 | Address | 866 Madison Street, Brooklyn, NY, 11221, USA (Type of address: Service of Process) |
| 2023-03-28 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-28 | 2023-03-28 | Address | 866 MADISON STREET, BROOKLYN, NY, 11221, USA (Type of address: Chief Executive Officer) |
| 2007-04-12 | 2023-03-28 | Address | PO BOX 398, HEWLETT, NY, 11557, 0398, USA (Type of address: Service of Process) |
| 2003-03-28 | 2007-04-12 | Address | PO BOX 398, HEWLETT, NY, 11557, 0398, USA (Type of address: Service of Process) |
| 1997-04-16 | 2003-03-28 | Address | 866 MADISON ST, BROOKLYN, NY, 11221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428001390 | 2023-04-28 | BIENNIAL STATEMENT | 2023-04-01 |
| 230328002234 | 2023-03-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 130523002187 | 2013-05-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 110525003262 | 2011-05-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 090422002012 | 2009-04-22 | BIENNIAL STATEMENT | 2009-04-01 |
| 070412002068 | 2007-04-12 | BIENNIAL STATEMENT | 2007-04-01 |
| 20060818038 | 2006-08-18 | ASSUMED NAME CORP INITIAL FILING | 2006-08-18 |
| 050531002680 | 2005-05-31 | BIENNIAL STATEMENT | 2005-04-01 |
| 030328002979 | 2003-03-28 | BIENNIAL STATEMENT | 2003-04-01 |
| 010419002124 | 2001-04-19 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
