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MAD ONE HOLDINGS LLC
Company Details
Name: |
MAD ONE HOLDINGS LLC |
Jurisdiction: |
New York |
Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
Status: |
Active
|
Date of registration: |
08 Oct 2013 (11 years ago)
|
Entity Number: |
4470045 |
ZIP code: |
07675
|
County: |
New York |
Place of Formation: |
New York |
Address: |
39 PINE HILL ROAD, OLD TAPPAN, NJ, United States, 07675 |
DOS Process Agent
Name |
Role |
Address |
STACY MILLUS
|
DOS Process Agent
|
39 PINE HILL ROAD, OLD TAPPAN, NJ, United States, 07675
|
Agent
Name |
Role |
Address |
JEREMY ROTH
|
Agent
|
TUREK ROTH MESTER LLP, 377 FIFTH AVENUE 6TH FLOOR, NEW YORK, NY, 10016
|
History
Start date |
End date |
Type |
Value |
2013-10-08
|
2014-06-17
|
Address
|
336 EAST 22ND STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
|
Filings
Filing Number |
Date Filed |
Type |
Effective Date |
140617000333
|
2014-06-17
|
CERTIFICATE OF CHANGE
|
2014-06-17
|
131008000548
|
2013-10-08
|
ARTICLES OF ORGANIZATION
|
2013-10-08
|
Date of last update: 15 Jan 2025
Sources:
New York Secretary of State