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MAD SCIENCE OF WESTCHESTER

MAD SCIENCE OF WESTCHESTER

Company Details

Name:	MAD SCIENCE OF WESTCHESTER
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Oct 1996 (28 years ago)
Entity Number:	2073073
ZIP code:	10603
County:	Westchester
Place of Formation:	Delaware
Foreign Legal Name:	MSP CORPORATION
Fictitious Name:	MAD SCIENCE OF WESTCHESTER
Principal Address:	56 LAFAYETTE AVE, WHITE PLAINS, NY, United States, 10603
Address:	56 LAFAYETTE AVE, SUITE 100, WHITE PLAINS, NY, United States, 10603

DOS Process Agent

Name	Role	Address
MAD SCIENCE OF WESTCHESTER	DOS Process Agent	56 LAFAYETTE AVE, SUITE 100, WHITE PLAINS, NY, United States, 10603

Chief Executive Officer

Name	Role	Address
ROBERT ADAM DIAZ	Chief Executive Officer	56 LAFAYETTE AVE, SUITE 340, WHITE PLAINS, NY, United States, 10603

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	56 LAFAYETTE AVE, SUITE 340, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	56 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2024-07-31	2024-07-31	Address	56 LAFAYETTE AVE, SUITE 340, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2024-07-31	2024-10-01	Address	56 LAFAYETTE AVE, SUITE 340, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2024-07-31	2024-07-31	Address	56 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
2024-07-31	2024-10-01	Address	56 LAFAYETTE AVE, SUITE 100, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
2024-07-31	2024-10-01	Address	56 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1998-10-05	2024-07-31	Address	56 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Chief Executive Officer)
1998-10-05	2024-07-31	Address	56 LAFAYETTE AVE, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process)
1996-10-08	1998-10-05	Address	1887 EAST MAIN STREET, SUITE 205, PEEKSKILL, NY, 10566, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001037735	2024-10-01	BIENNIAL STATEMENT	2024-10-01
240731004039	2024-07-31	BIENNIAL STATEMENT	2024-07-31
981005002251	1998-10-05	BIENNIAL STATEMENT	1998-10-01
961008000412	1996-10-08	APPLICATION OF AUTHORITY	1996-10-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State