| Name: | MAD.HOUSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Apr 1972 (53 years ago) |
| Date of dissolution: | 24 Mar 2017 |
| Entity Number: | 328092 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 240 MADISON AVE, 15TH FL, NEW YORK, NY, United States, 10016 |
| Address: | WILLIAM C WARNICK, 240 MADISON AVE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | WILLIAM C WARNICK, 240 MADISON AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| WILLIAM C WARNICK | Chief Executive Officer | 240 MADISON AVE, 15TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-24 | 2014-04-09 | Address | 240 MADISON AVE, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2002-05-08 | 2012-05-24 | Address | 240 MADISON AVE, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2002-05-08 | 2014-04-09 | Address | 240 MADISON AVE, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-05-09 | 2002-05-08 | Address | 240 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-05-28 | 2002-05-08 | Address | 240 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-05-28 | 2000-05-09 | Address | BENDER EDITORAL SERVICE INC, 240 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-06-05 | 1998-05-28 | Address | BENDER EDITORIAL SERVICE INC, 240 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1996-06-05 | 2000-05-09 | Address | BENDER EDITORIAL SERVICE INC, 240 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1996-06-05 | 1998-05-28 | Address | BENDER EDITORIAL SERVICE INC, 240 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-04-04 | 1996-06-05 | Address | WILLIAM C WARNICK, 27 EAST 39TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170324000251 | 2017-03-24 | CERTIFICATE OF DISSOLUTION | 2017-03-24 |
| 140409006337 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 120524002594 | 2012-05-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 100420002816 | 2010-04-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 060425003187 | 2006-04-25 | BIENNIAL STATEMENT | 2006-04-01 |
| 040427002600 | 2004-04-27 | BIENNIAL STATEMENT | 2004-04-01 |
| C333567-2 | 2003-07-07 | ASSUMED NAME CORP INITIAL FILING | 2003-07-07 |
| 020508002310 | 2002-05-08 | BIENNIAL STATEMENT | 2002-04-01 |
| 000509002122 | 2000-05-09 | BIENNIAL STATEMENT | 2000-04-01 |
| 980528002580 | 1998-05-28 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
