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MADA MEDICAL PRODUCTS, INC.

MADA MEDICAL PRODUCTS, INC.

Company Details

Name:	MADA MEDICAL PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Aug 1977 (47 years ago)
Entity Number:	446556
ZIP code:	10005
County:	New York
Place of Formation:	New Jersey
Principal Address:	625 WASHINGTON AVE, CARLSTADT, NJ, United States, 07072
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
JEFFREY W ADAM	Chief Executive Officer	625 WASHINGTON AVE, CARLSTADT, NJ, United States, 07072

History

Start date	End date	Type	Value
2024-01-26	2024-01-26	Address	625 WASHINGTON AVE, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
2021-03-12	2024-01-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-01-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-03-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2005-10-07	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-07	2024-01-26	Address	625 WASHINGTON AVE, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
2003-08-07	2005-10-07	Address	65 WASHINGTON AVE, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
2001-09-24	2005-10-07	Address	111 EIGHT AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-09-24	2003-08-07	Address	625 WASHINGTON AVE, CARLSTADT, NJ, 07010, USA (Type of address: Chief Executive Officer)
2001-09-24	2003-08-07	Address	625 WASHINGTON AVE, CARLSTADT, NJ, 07010, USA (Type of address: Principal Executive Office)
1999-09-02	2001-09-24	Address	60 COMMERCE RD, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
1999-09-02	2001-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-10-01	1999-09-02	Address	60 COMMERCE ROAD, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer)
1993-10-01	2001-09-24	Address	60 COMMERCE ROAD, CARLSTADT, NJ, 07072, USA (Type of address: Principal Executive Office)
1993-10-01	1999-09-02	Address	60 COMMERCE ROAD, CARLSTADT, NJ, 07072, USA (Type of address: Service of Process)
1987-01-15	1993-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-01-15	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1977-08-29	1987-01-15	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1977-08-29	1987-01-15	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240126003551	2024-01-26	BIENNIAL STATEMENT	2024-01-26
210312060113	2021-03-12	BIENNIAL STATEMENT	2019-08-01
190305002029	2019-03-05	BIENNIAL STATEMENT	2017-08-01
SR-7114	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-7113	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150903002019	2015-09-03	BIENNIAL STATEMENT	2015-08-01
20140603072	2014-06-03	ASSUMED NAME CORP INITIAL FILING	2014-06-03
130822002363	2013-08-22	BIENNIAL STATEMENT	2013-08-01
110907002408	2011-09-07	BIENNIAL STATEMENT	2011-08-01
090803002182	2009-08-03	BIENNIAL STATEMENT	2009-08-01
070814002443	2007-08-14	BIENNIAL STATEMENT	2007-08-01
051007002583	2005-10-07	BIENNIAL STATEMENT	2005-08-01
030807002223	2003-08-07	BIENNIAL STATEMENT	2003-08-01
010924002210	2001-09-24	BIENNIAL STATEMENT	2001-08-01
990902002475	1999-09-02	BIENNIAL STATEMENT	1999-08-01
970908002296	1997-09-08	BIENNIAL STATEMENT	1997-08-01
931001002351	1993-10-01	BIENNIAL STATEMENT	1993-08-01
B446581-2	1987-01-15	CERTIFICATE OF AMENDMENT	1987-01-15
A425594-4	1977-08-29	APPLICATION OF AUTHORITY	1977-08-29

Date of last update: 07 Jan 2025

Sources: New York Secretary of State