| Name: | MADISON MACHINERY CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jul 1976 (48 years ago) |
| Date of dissolution: | 05 Nov 2024 |
| Entity Number: | 404619 |
| ZIP code: | 11933 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 638 FRESH POND AVE UNIT 304, CALVERTON, NY, United States, 11933 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH MADISON | Chief Executive Officer | 638 FRESH POND AVE UNIT 304, CALVERTON, NY, United States, 11933 |
| Name | Role | Address |
|---|---|---|
| MADISON MACHINERY CO., INC. | DOS Process Agent | 638 FRESH POND AVE UNIT 304, CALVERTON, NY, United States, 11933 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-06 | 2024-11-22 | Address | 638 FRESH POND AVE UNIT 304, CALVERTON, NY, 11933, USA (Type of address: Chief Executive Officer) |
| 2020-11-06 | 2024-11-22 | Address | 638 FRESH POND AVE UNIT 304, CALVERTON, NY, 11933, USA (Type of address: Service of Process) |
| 2018-12-18 | 2020-11-06 | Address | 74 EILEEN CT., RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer) |
| 2018-12-18 | 2020-11-06 | Address | 74 EILEEN CT., RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 1976-07-09 | 2018-12-18 | Address | 67 HARNED ROAD, COMMACK, NY, 11725, USA (Type of address: Service of Process) |
| 1976-07-09 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241122002016 | 2024-11-05 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-11-05 |
| 201106060354 | 2020-11-06 | BIENNIAL STATEMENT | 2020-07-01 |
| 181218002066 | 2018-12-18 | BIENNIAL STATEMENT | 2018-07-01 |
| 20090115073 | 2009-01-15 | ASSUMED NAME LLC INITIAL FILING | 2009-01-15 |
| A327906-5 | 1976-07-09 | CERTIFICATE OF INCORPORATION | 1976-07-09 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
