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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