| Name: | ALL UNITED MADRID INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2007 (18 years ago) |
| Entity Number: | 3537294 |
| ZIP code: | 11758 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 570 BROADWAY, AMITYVILLE, NY, United States, 11701 |
| Address: | C/O JUAN MADRID, PO BOX 453, MASSAPEQUA, NY, United States, 11758 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN MADRID | Chief Executive Officer | 749 WILSON BLVD, CENTRAL ISLIP, NY, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JUAN MADRID, PO BOX 453, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-28 | 2014-12-22 | Address | JUAN MADRID, P.O. BOX 51, CENTRAL ISLIP, NY, 11722, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141222002033 | 2014-12-22 | BIENNIAL STATEMENT | 2013-06-01 |
| 070628000333 | 2007-06-28 | CERTIFICATE OF INCORPORATION | 2007-06-28 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
