| Name: | MADER PETROLEUM DISTRIBUTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1974 (50 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MADER PETROLEUM DISTRIBUTORS, INC., CONNECTICUT | 0916125 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM N.H. STRAIN | Chief Executive Officer | 148 OLD MILL RD, GREENWICH, CT, United States, 06831 |
| 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) |
| 1974-10-04 | 1986-03-06 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1974-10-04 | 1986-03-06 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 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 |
| 061004002793 | 2006-10-04 | BIENNIAL STATEMENT | 2006-10-01 |
| 20050322050 | 2005-03-22 | ASSUMED NAME CORP INITIAL FILING | 2005-03-22 |
| 041115002231 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
| 020923002486 | 2002-09-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 000925002156 | 2000-09-25 | BIENNIAL STATEMENT | 2000-10-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
