| Name: | MADWELL LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Jun 2010 (15 years ago) |
| Entity Number: | 3964576 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 65 Porter Avenue, Brooklyn, NY, United States, 11237 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MADWELL LLC, COLORADO | 20151111216 | COLORADO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HPVFNRLVSCD7 | 2022-06-20 | 65 PORTER AVE, BROOKLYN, NY, 11237, 1415, USA | 65 PORTER AVE, BROOKLYN, NY, 11237, 1415, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 07 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-09-29 |
| Initial Registration Date | 2020-09-23 |
| Entity Start Date | 2010-06-22 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541810 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DOUG FISCHER |
| Role | FINANCE MANAGER |
| Address | 65 PORTER AVE, BROOKLYN, NY, 11237, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DOUG FISCHER |
| Role | FINANCE MANAGER |
| Address | 65 PORTER AVE, BROOKLYN, NY, 11237, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | DAN TUCKER |
| Role | CFO |
| Address | 65 PORTER AVE, BROOKLYN, NY, 11237, USA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MADWELL RETIREMENT TRUST | 2016 | 272776962 | 2017-07-11 | MADWELL | 67 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-11 |
| Name of individual signing | MICHELLE MILLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-09-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3477137486 |
| Plan sponsor’s address | 243 BOERUM ST, BROOKLYN, NY, 11206 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-27 |
| Name of individual signing | NICOLE BRUNNER |
| Name | Role | Address |
|---|---|---|
| MADWELL LLC | DOS Process Agent | 65 Porter Avenue, Brooklyn, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-21 | 2024-07-14 | Address | 243 BOERUM STREET, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2013-02-20 | 2014-05-21 | Address | 221 MCKIBBIN STREET UNIT 11, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2010-06-22 | 2013-02-20 | Address | C/O DAVID EISENMAN, 325 EAST 92ND STREET APT. 5C, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240714000023 | 2024-07-14 | BIENNIAL STATEMENT | 2024-07-14 |
| 220815002775 | 2022-08-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 140521000385 | 2014-05-21 | CERTIFICATE OF CHANGE | 2014-05-21 |
| 130220000362 | 2013-02-20 | CERTIFICATE OF CHANGE | 2013-02-20 |
| 101216000041 | 2010-12-16 | CERTIFICATE OF PUBLICATION | 2010-12-16 |
| 100622000386 | 2010-06-22 | ARTICLES OF ORGANIZATION | 2010-06-22 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
