| Name: | MAD CAR WASH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 1995 (29 years ago) (Companies founded in August 1995) |
| Entity Number: | 1945637 |
| ZIP code: | 12401 (Companies in Ulster, 12401) |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | 100 SHERRY LANE, KINGSTON, NY, United States, 12401 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS M. KLEESCHULTE | Chief Executive Officer | 100 SHERRY LANE, KINGSTON, NY, United States, 12401 |
| Name | Role | Address |
|---|---|---|
| MAD CAR WASH, INC. | DOS Process Agent | 100 SHERRY LANE, KINGSTON, NY, United States, 12401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-08 | 2024-08-08 | Address | 116 SHERRY LANE, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 2024-08-08 | 2024-08-08 | Address | 100 SHERRY LANE, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 2020-05-05 | 2024-08-08 | Address | 116 SHERRY LANE, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 2020-05-05 | 2024-08-08 | Address | 116 SHERRY LANE, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 1995-08-07 | 2020-05-05 | Address | 88 LUCAS AVENUE, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 1995-08-07 | 2024-08-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240808000228 | 2024-08-08 | BIENNIAL STATEMENT | 2024-08-08 |
| 210925000362 | 2021-09-25 | BIENNIAL STATEMENT | 2021-09-25 |
| 200505060081 | 2020-05-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 950807000262 | 1995-08-07 | CERTIFICATE OF INCORPORATION | 1995-08-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
