| Name: | MADISON MANUFACTURING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2005 (20 years ago) |
| Entity Number: | 3144683 |
| ZIP code: | 13346 |
| County: | Madison |
| Place of Formation: | New York |
| Address: | C/O JAMES D MORRIS, 2573 JOHNNYCAKE HILL ROAD, HAMILTON, NY, United States, 13346 |
| Principal Address: | 2573 JOHNNYCAKE HILL ROAD, HAMILTON, NY, United States, 13346 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JAMES D MORRIS, 2573 JOHNNYCAKE HILL ROAD, HAMILTON, NY, United States, 13346 |
| Name | Role | Address |
|---|---|---|
| JAMES MORRIS | Chief Executive Officer | 2573 JOHNNYCAKE HILL ROAD, HAMILTON, NY, United States, 13346 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-02 | 2019-01-07 | Address | 2573 JOHNNY CAKE HILL ROAD, HAMILTON, NY, 13346, USA (Type of address: Principal Executive Office) |
| 2007-01-04 | 2009-01-02 | Address | 25673 JOHNNYCAKE HILL ROAD, HAMILTON, NY, 13346, USA (Type of address: Principal Executive Office) |
| 2005-01-03 | 2006-02-27 | Address | C/O JAMES W. MORRIS, 6749 AIRPORT ROAD, HAMILTON, NY, 13346, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210111061028 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107061159 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170124006138 | 2017-01-24 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115007031 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128002270 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110331002208 | 2011-03-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102002889 | 2009-01-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 070104002090 | 2007-01-04 | BIENNIAL STATEMENT | 2007-01-01 |
| 060227000876 | 2006-02-27 | CERTIFICATE OF CHANGE | 2006-02-27 |
| 050103000488 | 2005-01-03 | CERTIFICATE OF INCORPORATION | 2005-01-03 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
