MADCADI INC.
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| Name: | MADCADI INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2005 (20 years ago) |
| Entity Number: | 3160316 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 911 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10010 |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CEDRIC DARDENNE | Chief Executive Officer | 911 BROADWAY, 3RD FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | 911 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2021-02-03 | 2024-02-07 | Address | C/O MADCADI INC., 911 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2019-02-15 | 2024-02-07 | Address | 911 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-02-15 | 2021-02-03 | Address | C/O MADCADI INC., 911 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2017-05-25 | 2019-02-15 | Address | C/O MADCADI INC., 911 BROADWAY - 3RD FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207003255 | 2024-02-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-06 |
| 230203002830 | 2023-02-03 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203060587 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190215060499 | 2019-02-15 | BIENNIAL STATEMENT | 2019-02-01 |
| 170525006229 | 2017-05-25 | BIENNIAL STATEMENT | 2017-02-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State