| Name: | MAD DOG ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1992 (32 years ago) |
| Entity Number: | 1656833 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 EAST 44TH STREET, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 126 FIFTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICK COHEN | Chief Executive Officer | 126 FIFTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PETER ROTHENBERG, ESQ. | DOS Process Agent | 11 EAST 44TH STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-28 | 2000-08-07 | Address | ATTN: ELI D. GREENBERG, ESQ., 270 MADISON AVENUE, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1997-12-12 | 2000-08-07 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 1993-09-07 | 1998-01-28 | Address | 313 EAST 18TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-09-07 | 1998-01-28 | Address | 56 EAST 11TH STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1992-08-05 | 1998-01-28 | Address | ATTN: ELI D. GREENBERG, ESQ., 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020722002616 | 2002-07-22 | BIENNIAL STATEMENT | 2002-08-01 |
| 000908002398 | 2000-09-08 | BIENNIAL STATEMENT | 2000-08-01 |
| 000807000358 | 2000-08-07 | CERTIFICATE OF AMENDMENT | 2000-08-07 |
| 980824002270 | 1998-08-24 | BIENNIAL STATEMENT | 1998-08-01 |
| 980128002573 | 1998-01-28 | BIENNIAL STATEMENT | 1996-08-01 |
| 971212000057 | 1997-12-12 | CERTIFICATE OF AMENDMENT | 1997-12-12 |
| 930907002756 | 1993-09-07 | BIENNIAL STATEMENT | 1993-08-01 |
| 920805000265 | 1992-08-05 | CERTIFICATE OF INCORPORATION | 1992-08-05 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
