| Name: | MADS LIMITED LIABILITY COMPANY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Mar 1996 (29 years ago) |
| Entity Number: | 2006301 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1430 BROADWAY, SUITE 903, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| C/O MICHAEL H. KANE, ESQ. | DOS Process Agent | 1430 BROADWAY, SUITE 903, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-25 | 2024-02-29 | Address | 1430 BROADWAY, SUITE 903, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2008-07-30 | 2019-10-25 | Address | 240 WEST 35TH STREET, STE. 504, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-03-05 | 2008-07-30 | Address | 432 PARK AVENUE SOUTH, #401, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229001266 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 191025000513 | 2019-10-25 | CERTIFICATE OF CHANGE | 2019-10-25 |
| 180330006211 | 2018-03-30 | BIENNIAL STATEMENT | 2018-03-01 |
| 140306006981 | 2014-03-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 121129002361 | 2012-11-29 | BIENNIAL STATEMENT | 2012-03-01 |
| 080730000678 | 2008-07-30 | CERTIFICATE OF CHANGE | 2008-07-30 |
| 020221002194 | 2002-02-21 | BIENNIAL STATEMENT | 2002-03-01 |
| 000419002128 | 2000-04-19 | BIENNIAL STATEMENT | 2000-03-01 |
| 980626000376 | 1998-06-26 | CERTIFICATE OF AMENDMENT | 1998-06-26 |
| 980205000242 | 1998-02-05 | AFFIDAVIT OF PUBLICATION | 1998-02-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
