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MAD CAPITAL (CIRCA 5C) LLC

Company Details

Name: MAD CAPITAL (CIRCA 5C) LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 May 2017 (8 years ago)
Entity Number: 5138972
ZIP code: 12538
County: Dutchess
Place of Formation: New York
Address: 3979 Albany Post Road, # 650, Hyde Park, NY, United States, 12538

DOS Process Agent

Name Role Address
OLIVIER P DAGUET DOS Process Agent 3979 Albany Post Road, # 650, Hyde Park, NY, United States, 12538

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2022-04-07 2023-05-03 Address 3979 Albany Post Road, # 650, Hyde Park, NY, 12538, USA (Type of address: Service of Process)
2021-02-05 2022-04-07 Address (Type of address: Service of Process)
2019-10-31 2021-02-05 Address 2804 GATEWAY OAKS DR #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2017-05-17 2019-10-31 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2017-05-17 2019-10-31 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230503002580 2023-05-03 BIENNIAL STATEMENT 2023-05-01
220407002397 2021-07-22 CERTIFICATE OF CHANGE BY ENTITY 2021-07-22
210719000105 2021-07-19 BIENNIAL STATEMENT 2021-07-19
210205000051 2021-02-05 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2021-02-05
191031000009 2019-10-31 CERTIFICATE OF CHANGE 2019-10-31
170727000168 2017-07-27 CERTIFICATE OF PUBLICATION 2017-07-27
170530000530 2017-05-30 CERTIFICATE OF AMENDMENT 2017-05-30
170517010514 2017-05-17 ARTICLES OF ORGANIZATION 2017-05-17

Date of last update: 23 Nov 2024

Sources: New York Secretary of State