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MADISON FOODS INC.

Company Details

Name: MADISON FOODS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Oct 2014 (10 years ago)
Date of dissolution: 16 Dec 2024
Entity Number: 4653635
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Address: 19 EDEN ROAD, BAYSHORE, NY, United States, 11706
Principal Address: 19 EDEN RD, BAYSHORE, NY, United States, 11706

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MADISON FOODS INC. DOS Process Agent 19 EDEN ROAD, BAYSHORE, NY, United States, 11706

Chief Executive Officer

Name Role Address
MAIDY LEMUS ESTRADA Chief Executive Officer 19 EDEN RD, BAYSHORE, NY, United States, 11706

History

Start date End date Type Value
2024-12-15 2024-12-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-15 2024-12-16 Address 19 EDEN RD, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer)
2024-12-15 2024-12-16 Address 19 EDEN ROAD, BAYSHORE, NY, 11706, USA (Type of address: Service of Process)
2014-10-21 2024-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-10-21 2024-12-15 Address 37 BRIGHTON 11TH STREET, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241216003671 2024-12-16 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-12-16
241215000116 2024-12-15 BIENNIAL STATEMENT 2024-12-15
141021000233 2014-10-21 CERTIFICATE OF INCORPORATION 2014-10-21

Date of last update: 15 Jan 2025

Sources: New York Secretary of State