| Name: | MAD SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1998 (27 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
| Name | Role | Address |
|---|---|---|
| MAD SERVICES CORP. | DOS Process Agent | 1145 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310 |
| Name | Role | Address |
|---|---|---|
| MICHAEL S. KLEIN | Chief Executive Officer | 1145 FOREST AVENUE, STATEN ISLAND, NY, United States, 10310 |
| 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: Chief Executive Officer) |
| 2018-07-02 | 2024-01-04 | Address | 1145 FOREST AVENUE, STATEN ISLAND, NY, 10310, USA (Type of address: Service of Process) |
| 2008-01-11 | 2018-07-02 | Address | C/O M. KLEIN, 80 BEEKMAN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 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) |
| 2008-01-11 | 2018-07-02 | Address | 80 BEEKMAN STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2004-01-20 | 2008-01-11 | Address | C/O M KLEIN, 80 BEEKMAN ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2000-03-23 | 2008-01-11 | Address | C/O MICHAEL S KLEIN, 80 BEEKMAN ST, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2000-03-23 | 2008-01-11 | Address | 80 BEEKMAN ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1998-01-13 | 2004-01-20 | Address | 300 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 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 |
| 060206002145 | 2006-02-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 040120002368 | 2004-01-20 | BIENNIAL STATEMENT | 2004-01-01 |
| 000323002863 | 2000-03-23 | BIENNIAL STATEMENT | 2000-01-01 |
| 980113000226 | 1998-01-13 | CERTIFICATE OF INCORPORATION | 1998-01-13 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
