| Name: | MAD FUSION LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Mar 2009 (16 years ago) |
| Entity Number: | 3780743 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O KATHLEEN CONKEY, 353 WEST 11TH STREET, #3B, NEW YORK, NY, United States, 10014 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAD FUSION LLC, RHODE ISLAND | 000966053 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF KATHLEEN CONKEY | DOS Process Agent | C/O KATHLEEN CONKEY, 353 WEST 11TH STREET, #3B, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-31 | 2014-05-30 | Address | 130 WEST 19TH STREET / THC, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-03-10 | 2011-03-31 | Address | 130 W. 19TH STREET, TH-C, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-03-02 | 2009-03-10 | Address | 130 W 19TH ST TH-C, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210305060036 | 2021-03-05 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311060589 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 170303007300 | 2017-03-03 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303006080 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 140626006199 | 2014-06-26 | BIENNIAL STATEMENT | 2013-03-01 |
| 140530000655 | 2014-05-30 | CERTIFICATE OF AMENDMENT | 2014-05-30 |
| 110331002954 | 2011-03-31 | BIENNIAL STATEMENT | 2011-03-01 |
| 090707000126 | 2009-07-07 | CERTIFICATE OF PUBLICATION | 2009-07-07 |
| 090310000804 | 2009-03-10 | CERTIFICATE OF CHANGE | 2009-03-10 |
| 090302000493 | 2009-03-02 | ARTICLES OF ORGANIZATION | 2009-03-02 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
