| Name: | MADLIONDEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2014 (11 years ago) (Companies founded in January 2014) |
| Entity Number: | 4511833 |
| ZIP code: | 10028 (Companies in New York, 10028) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 225 West 34th Street, Suite 2000, New York, NY, United States, 10028 |
| Principal Address: | 411 West End Avenue, Unit 12E, New York, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CAMEO WEALTH & CREATIVE MANAGEMENT, INC. | DOS Process Agent | 225 West 34th Street, Suite 2000, New York, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| LINDA EMOND | Chief Executive Officer | 14 PENN PLAZA SUITE 2000, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-01-12 | Address | 14 PENN PLAZA SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-01-12 | Address | C/O PRAGER METIS, 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2020-01-06 | 2020-11-04 | Address | 15 EAST 77 STREET, #6C, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2018-11-30 | 2020-01-06 | Address | 15 EAST 77 STREET ,, #6C, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2018-11-30 | 2024-01-12 | Address | C/O PRAGER METIS, 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2016-01-07 | 2018-11-30 | Address | 155 EAST 77 STREET, #6C, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2016-01-07 | 2018-11-30 | Address | 155 EAST 77 STREET, #6C, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2014-01-27 | 2024-01-12 | Address | 225 W34TH STREET #2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2014-01-10 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-10 | 2014-01-27 | Address | 12121 WILSHIRE BOULEVARD, SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112002685 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 220114003036 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 201104002007 | 2020-11-04 | AMENDMENT TO BIENNIAL STATEMENT | 2020-01-01 |
| 200106061143 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 181130002000 | 2018-11-30 | AMENDMENT TO BIENNIAL STATEMENT | 2018-01-01 |
| 180102008289 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107006903 | 2016-01-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140127000350 | 2014-01-27 | CERTIFICATE OF CHANGE | 2014-01-27 |
| 140110000639 | 2014-01-10 | CERTIFICATE OF INCORPORATION | 2014-01-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
