Home Page
Counties
New York
10005
MADER PETROLEUM DISTRIBUTORS, INC.

MADER PETROLEUM DISTRIBUTORS, INC.

Headquarter

Company Details

Name:	MADER PETROLEUM DISTRIBUTORS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Oct 1974 (51 years ago)
Entity Number:	353356
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	148 OLD MILL ROAD, GREENWICH, CT, United States, 06831
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
WILLIAM N.H. STRAIN	Chief Executive Officer	148 OLD MILL RD, GREENWICH, CT, United States, 06831

Links between entities

Type:

Headquarter of

Company Number:

0916125

State:

CONNECTICUT

URL:

View linked company profile

History

Start date	End date	Type	Value
1999-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-12-07	1998-11-03	Address	369 ROUND HILL ROAD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
1986-03-06	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-03-06	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-5144	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-5145	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130204002434	2013-02-04	BIENNIAL STATEMENT	2012-10-01
101123002588	2010-11-23	BIENNIAL STATEMENT	2010-10-01
081002003020	2008-10-02	BIENNIAL STATEMENT	2008-10-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State