| Name: | MAD DOG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 2002 (22 years ago) |
| Entity Number: | 2775282 |
| ZIP code: | 06840 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 47 AMY'S LANE, NEW CANAAN, CT, United States, 06840 |
| Principal Address: | 47 AMY'S LN, NEW CANAAN, CT, United States, 06840 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAD DOG, INC., CONNECTICUT | 2579445 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER RUSSO | DOS Process Agent | 47 AMY'S LANE, NEW CANAAN, CT, United States, 06840 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER RUSSO | Chief Executive Officer | 47 AMY'S LN, NEW CANAAN, CT, United States, 06840 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-20 | 2022-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-09-03 | 2021-02-05 | Address | 47 AMY'S LANE, NEW CANAAN, CT, 06840, USA (Type of address: Service of Process) |
| 2002-06-05 | 2022-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-06-05 | 2010-09-03 | Address | 1955 MERRICK ROAD, STE. 102, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210205060647 | 2021-02-05 | BIENNIAL STATEMENT | 2020-06-01 |
| 180618006041 | 2018-06-18 | BIENNIAL STATEMENT | 2018-06-01 |
| 160606007069 | 2016-06-06 | BIENNIAL STATEMENT | 2016-06-01 |
| 150302007814 | 2015-03-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120813002495 | 2012-08-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100903002370 | 2010-09-03 | BIENNIAL STATEMENT | 2010-06-01 |
| 080724002640 | 2008-07-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 060615002380 | 2006-06-15 | BIENNIAL STATEMENT | 2006-06-01 |
| 050120002792 | 2005-01-20 | BIENNIAL STATEMENT | 2004-06-01 |
| 020605000818 | 2002-06-05 | CERTIFICATE OF INCORPORATION | 2002-06-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
