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MAD-JAD INC.

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Company Details

Name: MAD-JAD INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 1988 (37 years ago)
Date of dissolution: 13 May 2009
Entity Number: 1259268
ZIP code: 10805
County: Westchester
Place of Formation: New York
Address: 80 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10805

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 80 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10805

Chief Executive Officer

Name Role Address
WAYNE DAVIS Chief Executive Officer 80 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10805

History

Start date End date Type Value
1992-12-18 1993-07-30 Address 78 PINTARD AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
1992-12-18 1993-07-30 Address 78 PINTARD AVE, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)
1988-05-05 1996-06-07 Address 80 NORTH AVENUE, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090513000287 2009-05-13 CERTIFICATE OF DISSOLUTION 2009-05-13
080519002884 2008-05-19 BIENNIAL STATEMENT 2008-05-01
060508003359 2006-05-08 BIENNIAL STATEMENT 2006-05-01
040603002015 2004-06-03 BIENNIAL STATEMENT 2004-05-01
020531002668 2002-05-31 BIENNIAL STATEMENT 2002-05-01

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State