| Name: | MAD DOG FITNESS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 May 2010 (14 years ago) |
| Entity Number: | 3953987 |
| County: | Nassau |
| Date of dissolution: | 11 Apr 2022 |
| Place of Formation: | New York |
| Address: | 1425 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Address ZIP Code: | 11556 |
| Principal Address: | 3343 KNIGHT ST, OCEANSIDE, NY, United States, 11572 |
| Principal Address ZIP Code: | 11572 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEVY, STOPOL & CAMELO, LLP | DOS Process Agent | 1425 RXR PLAZA, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| HANK BERGER | Chief Executive Officer | 3580 OCEANSIDE RD, OCEANSIDE, NY, United States, 11572 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-13 | 2022-08-28 | Address | 3580 OCEANSIDE RD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 2010-05-25 | 2022-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-05-25 | 2022-08-28 | Address | 1425 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220828000152 | 2022-04-11 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-11 |
| 140514006248 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 120813002018 | 2012-08-13 | BIENNIAL STATEMENT | 2012-05-01 |
| 100525000394 | 2010-05-25 | CERTIFICATE OF INCORPORATION | 2010-05-25 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
