| Name: | MAD DOG TAE KWON DO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1997 (28 years ago) |
| Entity Number: | 2109240 |
| ZIP code: | 11706 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1570 BRENTWOOD RD, BAYSHORE, NY, United States, 11706 |
| Principal Address: | 15 8THA VE, BRENTWOOD, NY, United States, 11717 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1570 BRENTWOOD RD, BAYSHORE, NY, United States, 11706 |
| Name | Role | Address |
|---|---|---|
| MARTIN D'ARCE | Chief Executive Officer | 15 8TH AVE, BRENTWOOD, NY, United States, 11717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-01 | 2009-02-17 | Address | 15 8TH AVE, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 1999-03-26 | 2005-04-01 | Address | 1570 BRENTWOOD RD, BAYSHORE, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 1999-03-26 | 2009-02-17 | Address | 15 8TH AVE, BRENTWOOD RD, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 1997-02-04 | 2009-02-17 | Address | 1570 BRENTWOOD ROAD, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090217002062 | 2009-02-17 | BIENNIAL STATEMENT | 2009-02-01 |
| 050401002051 | 2005-04-01 | BIENNIAL STATEMENT | 2005-02-01 |
| 030214002594 | 2003-02-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010222002692 | 2001-02-22 | BIENNIAL STATEMENT | 2001-02-01 |
| 990326002238 | 1999-03-26 | BIENNIAL STATEMENT | 1999-02-01 |
| 970204000319 | 1997-02-04 | CERTIFICATE OF INCORPORATION | 1997-02-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
