| Name: | MADCADI INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2005 (20 years ago) |
| Entity Number: | 3160316 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 911 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10010 |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADCADI, INC. | 2018 | 133696374 | 2019-06-06 | MADCADI, INC. | 39 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-06-06 |
| Name of individual signing | CHARLIE CRESPO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 448130 |
| Sponsor’s telephone number | 2125391261 |
| Plan sponsor’s address | 911 BROADWAY 3RD FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-18 |
| Name of individual signing | CHARLIE CRESPO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 448130 |
| Sponsor’s telephone number | 2125391261 |
| Plan sponsor’s address | 911 BROADWAY 3RD FLOOR, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-26 |
| Name of individual signing | CHARLIE CRESPO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 448130 |
| Sponsor’s telephone number | 2125391261 |
| Plan sponsor’s address | 911 BROADWAY, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-10 |
| Name of individual signing | CHARLIE CRESPO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 448130 |
| Sponsor’s telephone number | 2125391261 |
| Plan sponsor’s address | 911 BROADWAY, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-15 |
| Name of individual signing | CHARLIE CRESPO |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CEDRIC DARDENNE | Chief Executive Officer | 911 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 911 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2024-02-07 | Address | C/O MADCADI INC., 911 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2019-02-15 | 2024-02-07 | Address | 911 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-02-15 | 2021-02-03 | Address | C/O MADCADI INC., 911 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2017-05-25 | 2019-02-15 | Address | C/O MADCADI INC., 911 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2017-05-25 | 2019-02-15 | Address | 911 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2014-11-24 | 2017-05-25 | Address | C/O JACADI USA INC, 4 WEST RED OAK LANE STE 325, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2014-11-24 | 2017-05-25 | Address | 4 WEST RED OAK LANE STE 325, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office) |
| 2014-11-24 | 2017-05-25 | Address | C/O DENTONS US LLP, 122 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2005-02-04 | 2014-11-24 | Address | 415 MADISON AVE. 17TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207003255 | 2024-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-06 |
| 230203002830 | 2023-02-03 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203060587 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190215060499 | 2019-02-15 | BIENNIAL STATEMENT | 2019-02-01 |
| 170525006229 | 2017-05-25 | BIENNIAL STATEMENT | 2017-02-01 |
| 141124002026 | 2014-11-24 | BIENNIAL STATEMENT | 2013-02-01 |
| 050204000870 | 2005-02-04 | APPLICATION OF AUTHORITY | 2005-02-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-24 | No data | 911 BROADWAY, Manhattan, NEW YORK, NY, 10010 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-08 | No data | 442 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-14 | No data | 106 READE ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-31 | No data | 442 COLUMBUS AVE, Manhattan, NEW YORK, NY, 10024 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-24 | No data | 911 BROADWAY, Manhattan, NEW YORK, NY, 10010 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-29 | No data | 106 READE ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-12 | No data | 911 BROADWAY, Manhattan, NEW YORK, NY, 10010 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-30 | No data | 106 READE ST, Manhattan, NEW YORK, NY, 10013 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-16 | No data | 911 BROADWAY, Manhattan, NEW YORK, NY, 10010 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-13 | No data | 911 BROADWAY, Manhattan, NEW YORK, NY, 10010 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
