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M SQUARED ENTERPRISES

Company Details

Name: M SQUARED ENTERPRISES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 2002 (22 years ago)
Entity Number: 2803119
ZIP code: 10003
County: New York
Place of Formation: Delaware
Foreign Legal Name: M2 ENTERPRISES INC.
Fictitious Name: M SQUARED ENTERPRISES
Address: 60 EAST 8TH ST STE 28A, NEW YORK, NY, United States, 10003
Principal Address: 60 EAST 8TH ST APT 28A, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 60 EAST 8TH ST STE 28A, NEW YORK, NY, United States, 10003

Agent

Name Role Address
GREGORY MADDOCK Agent 60 EAST 8TH ST STE 28A, NEW YORK, NY, 10002

Chief Executive Officer

Name Role Address
GREGORY T MADDOCK Chief Executive Officer 1200 SOUTH FLAGLER DRIVE, APT 601, WEST PALM BEACH, FL, United States, 33401

History

Start date End date Type Value
2004-08-27 2020-08-18 Address 60 EAST 8TH ST APT 28A, NEW YORK, NY, 10003, 6527, USA (Type of address: Chief Executive Officer)
2004-08-27 2006-07-27 Address 60 AST 8TH ST APT 28A, NEW YORK, NY, 10003, 6527, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200818060595 2020-08-18 BIENNIAL STATEMENT 2020-08-01
120817006015 2012-08-17 BIENNIAL STATEMENT 2012-08-01
100819002318 2010-08-19 BIENNIAL STATEMENT 2010-08-01
080808002745 2008-08-08 BIENNIAL STATEMENT 2008-08-01
060727002942 2006-07-27 BIENNIAL STATEMENT 2006-08-01
040827002573 2004-08-27 BIENNIAL STATEMENT 2004-08-01
020821000179 2002-08-21 APPLICATION OF AUTHORITY 2002-08-21

Date of last update: 19 Jan 2025

Sources: New York Secretary of State