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MADISON & MULHOLLAND INC

Headquarter

Company Details

Name: MADISON & MULHOLLAND INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2004 (21 years ago)
Entity Number: 3110500
ZIP code: 06906
County: New York
Place of Formation: New York
Address: 61 ROCK SPRING, SUITE 35, 15, STAMFORD, CT, United States, 06906
Principal Address: 61 ROCK SPRING, SUITE 35, STAMFORD, CT, United States, 06906

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MADISON & MULHOLLAND INC, CONNECTICUT 1115043 CONNECTICUT

Chief Executive Officer

Name Role Address
JANE E UBELL Chief Executive Officer 61 ROCK SPRING, SUITE 35, STAMFORD, CT, United States, 06906

DOS Process Agent

Name Role Address
JANE E UBELL DOS Process Agent 61 ROCK SPRING, SUITE 35, 15, STAMFORD, CT, United States, 06906

History

Start date End date Type Value
2016-10-06 2018-10-03 Address 61 ROCK SPRING, SUITE 35, STAMFORD, CT, 06906, USA (Type of address: Service of Process)
2008-11-12 2016-10-06 Address 18 OLD FARM RD S, PLEASANTVILLE, NY, 10570, USA (Type of address: Chief Executive Officer)
2008-11-12 2016-10-06 Address 18 OLD FARM RD S, PLEASANTVILLE, NY, 10570, USA (Type of address: Principal Executive Office)
2008-11-12 2016-10-06 Address 18 OLD FARM RD S, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)
2004-10-06 2008-11-12 Address 2109 BROADWAY STE 200, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181003006783 2018-10-03 BIENNIAL STATEMENT 2018-10-01
161006006004 2016-10-06 BIENNIAL STATEMENT 2016-10-01
121023006118 2012-10-23 BIENNIAL STATEMENT 2012-10-01
101008002439 2010-10-08 BIENNIAL STATEMENT 2010-10-01
081112003152 2008-11-12 BIENNIAL STATEMENT 2008-10-01
041006000192 2004-10-06 CERTIFICATE OF INCORPORATION 2004-10-06

Date of last update: 29 Mar 2025

Sources: New York Secretary of State