MADERA MANAGEMENT GROUP INC.
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| Name: | MADERA MANAGEMENT GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2017 (8 years ago) |
| Entity Number: | 5127806 |
| ZIP code: | 12455 |
| County: | Delaware |
| Place of Formation: | New York |
| Address: | 625 BILL STAHL ROAD, MARGARETVILLE, NY, United States, 12455 |
| Principal Address: | 625 Bill Stahl Rd, Margaretville, NY, United States, 12455 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MADERA MANAGEMENT GROUP INC | DOS Process Agent | 625 BILL STAHL ROAD, MARGARETVILLE, NY, United States, 12455 |
| Name | Role | Address |
|---|---|---|
| LARS M CLASON HOOK | Chief Executive Officer | 625 BILL STAHL RD, MARGARETVILLE, NY, United States, 12455 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-29 | 2025-04-29 | Address | 625 BILL STAHL RD, MARGARETVILLE, NY, 12455, USA (Type of address: Chief Executive Officer) |
| 2023-04-02 | 2023-04-02 | Address | 625 BILL STAHL RD, MARGARETVILLE, NY, 12455, USA (Type of address: Chief Executive Officer) |
| 2023-04-02 | 2025-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 2023-04-02 | 2025-04-29 | Address | 625 BILL STAHL RD, MARGARETVILLE, NY, 12455, USA (Type of address: Chief Executive Officer) |
| 2023-04-02 | 2025-04-29 | Address | 625 BILL STAHL ROAD, MARGARETVILLE, NY, 12455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250429003064 | 2025-04-29 | BIENNIAL STATEMENT | 2025-04-29 |
| 230402000306 | 2023-04-02 | BIENNIAL STATEMENT | 2023-04-01 |
| 220112000565 | 2022-01-12 | BIENNIAL STATEMENT | 2022-01-12 |
| 170428010104 | 2017-04-28 | CERTIFICATE OF INCORPORATION | 2017-04-28 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State