| Name: | MADAMIX PRODUCTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1997 (28 years ago) |
| Entity Number: | 2104462 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 275 GREENWICH ST, 2K, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 275 GREENWICH ST, 2K, NEW YORK, NY, United States, 10007 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MASAYUKI KANEDA | Chief Executive Officer | 275 GREENWICH ST #2K, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-25 | 2003-01-13 | Address | 275 GREENWICH ST / #2K, NEW YORK, NY, 10007, 2150, USA (Type of address: Chief Executive Officer) |
| 1999-02-02 | 2001-01-25 | Address | 275 GREENWICH ST, 2K, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 1998-08-18 | 1998-09-02 | Address | 314 S. ROUTE 94, SUITE 89, WARWICK, NY, 10990, USA (Type of address: Registered Agent) |
| 1997-01-21 | 1998-08-18 | Address | 314 S. RTE 94 STE 89, WARWICK, NY, 10990, USA (Type of address: Registered Agent) |
| 1997-01-21 | 1999-02-02 | Address | 314 S. RTE 94 STE 89, WARWICK, NY, 10990, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030113002763 | 2003-01-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 010125002258 | 2001-01-25 | BIENNIAL STATEMENT | 2001-01-01 |
| 990202002047 | 1999-02-02 | BIENNIAL STATEMENT | 1999-01-01 |
| 980902000368 | 1998-09-02 | CERTIFICATE OF CHANGE | 1998-09-02 |
| 980818000226 | 1998-08-18 | CERTIFICATE OF CHANGE | 1998-08-18 |
| 970121000746 | 1997-01-21 | CERTIFICATE OF INCORPORATION | 1997-01-21 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
