| Name: | MAD FLY PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1994 (31 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1804383 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS FARAGHER | Chief Executive Officer | PRENTICE HALL CORP SYSTEMS INC, 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-31 | 1997-04-28 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1995-03-15 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-15 | 1996-07-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-03-17 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-03-17 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1550797 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 970428000032 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 960731002375 | 1996-07-31 | BIENNIAL STATEMENT | 1996-03-01 |
| 950315000932 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 940317000478 | 1994-03-17 | CERTIFICATE OF INCORPORATION | 1994-03-17 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
