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  5. MADSTONE CO. INC.

MADSTONE CO. INC.

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Company Details

Name: MADSTONE CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 1998 (27 years ago)
Entity Number: 2299211
ZIP code: 10601
County: Kings
Place of Formation: New York
Principal Address: 445 Hamilton Avenue Suite 700, White Plains, NY, United States, 10601
Address: 445 hamilton avenue, suite 700, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GELFAND, RENNERT & FELDMAN, LLP DOS Process Agent 445 hamilton avenue, suite 700, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
TONYA LEWIS LEE Chief Executive Officer 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2024-09-19 2024-09-19 Address 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-09-19 2024-09-19 Address 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-09-19 2024-09-19 Address C/O GELFAND, RENNERT, FELDMAN, 360 HAMILTON AVE, SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-08 2024-09-19 Address 445 HAMILTON AVENUE SUITE 700, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2022-12-08 2022-12-08 Address 360 HAMILTON AVENUE SUITE 100, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240919001298 2024-09-19 BIENNIAL STATEMENT 2024-09-19
221208003363 2022-12-07 CERTIFICATE OF CHANGE BY ENTITY 2022-12-07
221207000683 2022-12-01 AMENDMENT TO BIENNIAL STATEMENT 2022-12-01
220906002142 2022-09-06 BIENNIAL STATEMENT 2022-09-01
200916060433 2020-09-16 BIENNIAL STATEMENT 2020-09-01

Trademarks Section

Serial Number:
97506517
Mark:
MADSTONE
Status:
FINAL REFUSAL - MAILED
Mark Type:
TRADEMARK
Application Filing Date:
2022-07-17
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MADSTONE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Online retail store services featuring film related merchandise in the nature of books, printed magazines, newsletters, publications, downloadable digital books, mobile apps, fims, recorded dramatic and musical performances, toys, non-downloadable and streamed performances, films, ongoing series, bl...
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
97464378
Mark:
MAD STONE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2022-06-17
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MAD STONE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Film production
First Use:
2008-04-01
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
78034316
Mark:
MADSTONE MEDIA GROUP
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2000-11-08
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MADSTONE MEDIA GROUP
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Consulting and Marketing division of Madstone Company. Madstone Media Group will focus on media production
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
78034306
Mark:
MADSTONE TELEVISION
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2000-11-08
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MADSTONE TELEVISION
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Broadcast and Cable Television production division of Madstone Company, Inc.
International Classes:
041 - Primary Class
Class Status:
Active
Serial Number:
78033011
Mark:
MADSTONE ENTERTAINMENT
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2000-10-30
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
MADSTONE ENTERTAINMENT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
production of movies, plays, books and commercials
International Classes:
041 - Primary Class
Class Status:
Active

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TONYA LEWIS LEE

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Related by address

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445 hamilton avenue, suite 700, WHITE PLAINS, NY, United States, 10601

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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