| Name: | MAD ELEVATOR FIXTURES USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 2022 (2 years ago) |
| Entity Number: | 6545798 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MAD ELEVATOR FIXTURES USA INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 6635 Ordan Drive, Mississauga, Canada, L5T 1K6 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVE REICH-ROHRWIG | Chief Executive Officer | 6635 ORDAN DRIVE, MISSISSAUGA, Canada, L5T 1K6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-27 | 2024-07-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240715000193 | 2024-07-15 | BIENNIAL STATEMENT | 2024-07-15 |
| 220727000057 | 2022-07-26 | APPLICATION OF AUTHORITY | 2022-07-26 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
