FIRST MADISON SERVICES, INC. (Entity# 01967280) is a corporation registered with California Secretary of State. The business incorporation date is April 25, 1996. The corporation status is Forfeited.
| Corporation Number | 01967280 |
| Corporation Name | FIRST MADISON SERVICES, INC. |
| Incorporation Date | 1996-04-25 |
| Corporation Status | Forfeited |
| SO File Number | 0176421 |
| SO File Date | 2004-04-05 |
| Mailing Address |
2 Corporate Dr 8th Fl Shelton CT 06484 |
| CEO Name | STEPHEN M LAURANDO |
| CEO Address |
2 Corporate Dr 8th Fl Shelton CT 06484 |
| Agent Name | NATIONAL REGISTERED AGENTS, INC. |
| Agent Address |
818 W 7th St Ate 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-11-01 |
| FTB Suspension String | 20071101 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-11-01 | - FTFT | |||
| 2006-11-21 | - Secretary of State Revivor | |||
| 2006-08-03 | - Secretary of State Forfeiture | |||
| 2002-11-21 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CLAYTON NATIONAL INC. |
A0590194 | |
| 1997-12-03 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: FIRST MADISON NATIONAL, INC. |
A0500978 |
| Street Address | 2 CORPORATE DR 8TH FL |
| City | SHELTON |
| State | CT |
| Zip Code | 06484 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bakery Engineering/winkler Inc | 3 Enterprise Drive Ste 108, Shelton, CT 06484 | PATRICIA KENNEDY | 2015-03-25 |
| Treif Usa Inc | 50 Waterview Drive, Suite 130, Shelton, CT 06484 | GUENTER BECKER | 2014-04-03 |
| Vitec Videocom Inc. | 14 Progress Drive, Shelton, CT 06484 | ALAN HOLLIS | 2014-02-13 |
| Monini North America, Inc. | 6 Armstrong Road, Shelton, CT 06484 | MARCO PETRINI | 2012-07-23 |
| Mercantile Development, Inc. | 10 Waterview Drive, Shelton, CT 06484 | LUCIA P FURMAN | 2012-02-27 |
| Hubbell Lenoir City, Inc. | 40 Waterview Drive, Shelton, CT 06484 | GERBEN BAKKER | 2011-06-29 |
| Tomra of North America, Inc. | One Corporate Drive Suite710, Shelton, CT 06484 | HEINER BEVERS | 2011-04-25 |
| Kemper Bakery Systems, Ltd | 2 Trap Falls Rd Ste 105, Shelton, CT 06484 | PATRICIA KENNEDY | 2010-09-22 |
| Munro Distributing Co., Inc. | 1000 Bridgeport Ave 5th Fl, Shelton, CT 06484 | CHRISTOPHER P HARTMANN | 2010-03-01 |
| Btx Air Express of Los Angeles, Inc. | 375 Bridgeport Ave, Shelton, CT 06484 | ROSARIO J. BACARELLA | 2009-03-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS, INC. |
Please comment or provide details below to improve the information on FIRST MADISON SERVICES, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.