| Name: | 943 MAD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 1984 (40 years ago) |
| Entity Number: | 920173 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 117 EAST 38TH ST, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | C/O GELENDER, 457 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID GRONSBELL & CO CPAS P.C. | DOS Process Agent | 117 EAST 38TH ST, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| CORINNE GELENDER | Chief Executive Officer | 457 W 57TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-06-01 | 2012-06-11 | Address | 457 W 57TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-06-01 | 2008-07-10 | Address | 125 PARK AVE, NEW YORK, NY, 10017, 5613, USA (Type of address: Service of Process) |
| 1998-06-01 | 2006-06-01 | Address | 117 EAST 38 STREET, NEW YORK, NY, 10016, 2601, USA (Type of address: Service of Process) |
| 1998-06-01 | 2006-06-01 | Address | 14 RUE DE PROVENCE, PARIS, 75009, FRA (Type of address: Chief Executive Officer) |
| 1993-07-09 | 1998-06-01 | Address | %GELENDER, 457 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-06-18 | 1998-06-01 | Address | 117 EAST 38 STREET, NEW YORK, NY, 10016, 2601, USA (Type of address: Service of Process) |
| 1993-06-18 | 1998-06-01 | Address | 14 RUE DE PROVENCE, PARIS, 75009, FRA (Type of address: Chief Executive Officer) |
| 1993-06-18 | 1993-07-09 | Address | 457 WEST 57 STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1984-05-31 | 1993-06-18 | Address | DAVID GRONSBELL & CO., 117 E. 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200504062370 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 160510006354 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140509006641 | 2014-05-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120611006108 | 2012-06-11 | BIENNIAL STATEMENT | 2012-05-01 |
| 100713002703 | 2010-07-13 | BIENNIAL STATEMENT | 2010-05-01 |
| 080710002403 | 2008-07-10 | BIENNIAL STATEMENT | 2008-05-01 |
| 060601002071 | 2006-06-01 | BIENNIAL STATEMENT | 2006-05-01 |
| 040709002960 | 2004-07-09 | BIENNIAL STATEMENT | 2004-05-01 |
| 020605002119 | 2002-06-05 | BIENNIAL STATEMENT | 2002-05-01 |
| 001025002466 | 2000-10-25 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
