| Name: | DIGITAL MADNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 1996 (29 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1999608 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | THE FIN COMPANY, 5 EAST 19TH ST, 4TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | THE FIN COMPANY, 5 EAST 19TH ST, 4TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| JOSEPH R NEAL | Chief Executive Officer | 1 SHORE RD, 14, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-27 | 2004-03-02 | Address | 232 PRESIDENTS STREET APT 4L, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 1998-02-27 | 2002-03-01 | Address | 12 WEST 27TH ST, 13TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1998-02-27 | 2002-03-01 | Address | 12 WEST 27TH ST, 13TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-02-13 | 1998-02-27 | Address | 18 EAST 23RD STREET, #3B, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2110891 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 040302002605 | 2004-03-02 | BIENNIAL STATEMENT | 2004-02-01 |
| 020301002351 | 2002-03-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 000509002027 | 2000-05-09 | BIENNIAL STATEMENT | 2000-02-01 |
| 980227002337 | 1998-02-27 | BIENNIAL STATEMENT | 1998-02-01 |
| 960213000233 | 1996-02-13 | CERTIFICATE OF INCORPORATION | 1996-02-13 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
