| Name: | CARNIVAL OF MADNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2002 (23 years ago) |
| Entity Number: | 2762463 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 119 W 23RD ST / SUITE 609, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Address: | 119 West 23rd Street, Ste 609, New York, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARNIVAL OF MADNESS, INC. | DOS Process Agent | 119 West 23rd Street, Ste 609, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MCGATHY | Chief Executive Officer | 119 W 23RD ST / SUITE 609, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-14 | Address | 119 W 23RD ST / SUITE 609, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2010-06-21 | 2024-03-14 | Address | 1790 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-07-28 | 2024-03-14 | Address | 119 W 23RD ST / SUITE 609, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2002-05-09 | 2010-03-22 | Name | HUGE NOGGIN TOURS, INC. |
| 2002-05-02 | 2002-05-09 | Name | BIG HEAD TOURS, INC. |
| 2002-05-02 | 2024-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-05-02 | 2010-06-21 | Address | 1790 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314003766 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
| 120719002486 | 2012-07-19 | BIENNIAL STATEMENT | 2012-05-01 |
| 100621002288 | 2010-06-21 | BIENNIAL STATEMENT | 2010-05-01 |
| 100322000571 | 2010-03-22 | CERTIFICATE OF AMENDMENT | 2010-03-22 |
| 080519002398 | 2008-05-19 | BIENNIAL STATEMENT | 2008-05-01 |
| 060517002232 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
| 040728002719 | 2004-07-28 | BIENNIAL STATEMENT | 2004-05-01 |
| 020509000436 | 2002-05-09 | CERTIFICATE OF AMENDMENT | 2002-05-09 |
| 020502000976 | 2002-05-02 | CERTIFICATE OF INCORPORATION | 2002-05-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
