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MAD SERVICES CORP.

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Company Details

Name: MAD SERVICES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jan 1998 (28 years ago)
Entity Number: 2217122
ZIP code: 10310
County: New York
Place of Formation: New York
Address: 1145 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MAD SERVICES CORP. DOS Process Agent 1145 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310

Chief Executive Officer

Name Role Address
MICHAEL S. KLEIN Chief Executive Officer 1145 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310

History

Start date End date Type Value
2024-01-04 2024-01-04 Address 1145 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer)
2018-07-02 2024-01-04 Address 1145 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process)
2018-07-02 2024-01-04 Address 1145 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Chief Executive Officer)
2008-01-11 2018-07-02 Address 80 BEEKMAN STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2008-01-11 2018-07-02 Address C/O MICHAEL S. KLEIN, 80 BEEKMAN STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240104000921 2024-01-04 BIENNIAL STATEMENT 2024-01-04
220315000230 2022-03-15 BIENNIAL STATEMENT 2022-01-01
200203061963 2020-02-03 BIENNIAL STATEMENT 2020-01-01
180702002005 2018-07-02 BIENNIAL STATEMENT 2018-01-01
080111002643 2008-01-11 BIENNIAL STATEMENT 2008-01-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State