THE MAD COOL COMPANY LLC
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| Name: | THE MAD COOL COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Apr 2011 (14 years ago) |
| Entity Number: | 4078976 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-01 | 2025-04-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2025-04-01 | 2025-04-28 | Address | 462 Ridge St., Newark, NJ, 07104, USA (Type of address: Service of Process) |
| 2023-02-15 | 2025-04-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-15 | 2025-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-12-13 | 2023-02-15 | Address | 462 RIDGE ST., NEWARK, NJ, 07104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250428000172 | 2025-04-25 | CERTIFICATE OF AMENDMENT | 2025-04-25 |
| 250401047684 | 2025-04-01 | BIENNIAL STATEMENT | 2025-04-01 |
| 230215000133 | 2023-02-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-14 |
| 221213003051 | 2022-09-09 | CERTIFICATE OF AMENDMENT | 2022-09-09 |
| 220117001920 | 2022-01-17 | BIENNIAL STATEMENT | 2022-01-17 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State