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R. MADIA & SON INC.

R. MADIA & SON INC.

Company Details

Name:	R. MADIA & SON INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jan 1985 (40 years ago)
Entity Number:	967042
ZIP code:	11552
County:	Nassau
Place of Formation:	New York
Address:	28 SPRUCE STREET, WEST HEMPSTEAD, NY, United States, 11552
Principal Address:	28 SPRUCE ST, WEST HEMPSTEAD, NY, United States, 11552

Contact Details

Phone +1 516-394-8393

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
RICHARD V. MADIA	DOS Process Agent	28 SPRUCE STREET, WEST HEMPSTEAD, NY, United States, 11552

Agent

Name	Role	Address
RICHARD V. MADIA	Agent	28 SPRUCE STREET, WEST HEMPSTEAD, NY, 11552

Chief Executive Officer

Name	Role	Address
RICHARD V MADIA	Chief Executive Officer	28 SPRUCE ST, WEST HEMPSTEAD, NY, United States, 11552

Licenses

Number	Status	Type	Date	End date
2017612-DCA	Active	Business	2015-01-26	2025-02-28

History

Start date	End date	Type	Value
2009-04-01	2021-01-06	Address	28 SPRUCE STREET, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)
1993-08-16	2011-01-11	Address	178 GARDEN PLACE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Chief Executive Officer)
1993-08-16	2011-01-11	Address	178 GARDEN PLACE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Principal Executive Office)
1993-08-16	2009-04-01	Address	178 GARDEN PLACE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)
1985-01-16	1993-08-16	Address	178 GARDEN PLACE, WEST HEMPSTEAD, NY, 11552, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210106062082	2021-01-06	BIENNIAL STATEMENT	2021-01-01
190102060070	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170103007049	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150102006932	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130412006393	2013-04-12	BIENNIAL STATEMENT	2013-01-01
110111002254	2011-01-11	BIENNIAL STATEMENT	2011-01-01
090401000457	2009-04-01	CERTIFICATE OF CHANGE	2009-04-01
090116002413	2009-01-16	BIENNIAL STATEMENT	2009-01-01
061228002175	2006-12-28	BIENNIAL STATEMENT	2007-01-01
021231002561	2002-12-31	BIENNIAL STATEMENT	2003-01-01
010108002319	2001-01-08	BIENNIAL STATEMENT	2001-01-01
990204002516	1999-02-04	BIENNIAL STATEMENT	1999-01-01
970219002292	1997-02-19	BIENNIAL STATEMENT	1997-01-01
940224002269	1994-02-24	BIENNIAL STATEMENT	1994-01-01
930816002123	1993-08-16	BIENNIAL STATEMENT	1993-01-01
B183136-4	1985-01-16	CERTIFICATE OF INCORPORATION	1985-01-16

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3594887	TRUSTFUNDHIC	INVOICED	2023-02-08	200	Home Improvement Contractor Trust Fund Enrollment Fee
3594888	RENEWAL	INVOICED	2023-02-08	100	Home Improvement Contractor License Renewal Fee
3263930	RENEWAL	INVOICED	2020-12-02	100	Home Improvement Contractor License Renewal Fee
3263929	TRUSTFUNDHIC	INVOICED	2020-12-02	200	Home Improvement Contractor Trust Fund Enrollment Fee
2892890	TRUSTFUNDHIC	INVOICED	2018-09-27	200	Home Improvement Contractor Trust Fund Enrollment Fee
2892891	RENEWAL	INVOICED	2018-09-27	100	Home Improvement Contractor License Renewal Fee
2540748	RENEWAL	INVOICED	2017-01-26	100	Home Improvement Contractor License Renewal Fee
2540747	TRUSTFUNDHIC	INVOICED	2017-01-26	200	Home Improvement Contractor Trust Fund Enrollment Fee
1938269	LICENSE	INVOICED	2015-01-13	25	Home Improvement Contractor License Fee
1938270	TRUSTFUNDHIC	INVOICED	2015-01-13	200	Home Improvement Contractor Trust Fund Enrollment Fee
1938271	BLUEDOT	INVOICED	2015-01-13	100	Bluedot Fee
1938275	FINGERPRINT	INVOICED	2015-01-13	75	Fingerprint Fee

Issued Violations

Number	Adjudicates	Phase	Disposition	Date	Fine amount	Date fine paid	description
TWC-217331	Office of Administrative Trials and Hearings	Issued	Settled	2019-03-06	150	2019-03-07	Failed to timely notify Commission of a material information submitted to the Commission

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9869907110

2020-04-15

0235

PPP

28 Spruce street, West Hempstead, NY, 11552

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	33750
Loan Approval Amount (current)	33750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	West Hempstead, NASSAU, NY, 11552-0001
Project Congressional District	NY-04
Number of Employees	4
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Partnership
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	34076.25
Forgiveness Paid Date	2021-04-06

5240098509

2021-02-27