Search icon

MAD WERK LLC

Company Details

Name: MAD WERK LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Apr 2019 (6 years ago) (Companies founded in April 2019)
Entity Number: 5532190
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: Nevada
Address: 12 W 37TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10018

Agent

Name Role Address
CARMEN ROMANO Agent 12 W 37TH STREET, 10TH FLOOR, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
CARMEN ROMANO DOS Process Agent 12 W 37TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2021-03-05 2023-04-20 Address 12 W 37TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2021-03-05 2023-04-20 Address 12 W 37TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2021-02-26 2021-03-05 Address 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-02-26 2021-03-05 Address 99 WASHINGTON AVE.,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-11-27 2021-02-26 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-04-11 2019-11-27 Address 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230420003922 2023-04-20 BIENNIAL STATEMENT 2023-04-01
210409060431 2021-04-09 BIENNIAL STATEMENT 2021-04-01
210305000096 2021-03-05 CERTIFICATE OF CHANGE 2021-03-05
210226000278 2021-02-26 CERTIFICATE OF CHANGE 2021-02-26
SR-113674 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
190610000619 2019-06-10 CERTIFICATE OF PUBLICATION 2019-06-10
190411000255 2019-04-11 APPLICATION OF AUTHORITY 2019-04-11

Date of last update: 22 Nov 2024

Sources: New York Secretary of State