| Name: | MONTRETOUT CAPITAL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Mar 2014 (11 years ago) |
| Entity Number: | 4549010 |
| ZIP code: | 12538 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MAD CAPITAL, LLC |
| Fictitious Name: | MONTRETOUT CAPITAL LLC |
| Address: | 3979 ALBANY POST ROAD, SUITE 650, HYDE PARK, NY, United States, 12538 |
| Name | Role | Address |
|---|---|---|
| MAD CAPITAL LLC | DOS Process Agent | 3979 ALBANY POST ROAD, SUITE 650, HYDE PARK, NY, United States, 12538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-10 | 2025-05-05 | Address | 3979 ALBANY POST ROAD, SUITE 650, HYDE PARK, NY, 12538, USA (Type of address: Service of Process) |
| 2019-08-07 | 2021-06-10 | Address | 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2016-09-19 | 2019-08-07 | Address | C/O LEGALINC CORPORATE SERVICE, 1967 WEHRLE DRIVE SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2014-03-21 | 2016-09-19 | Address | C/O OLIVIER DAGUET, 250 WEST 89TH STREET #PH2B, NYC, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250505000265 | 2025-05-05 | BIENNIAL STATEMENT | 2025-05-05 |
| 220610000004 | 2022-06-10 | BIENNIAL STATEMENT | 2022-03-01 |
| 210610060000 | 2021-06-10 | BIENNIAL STATEMENT | 2020-03-01 |
| 190807000246 | 2019-08-07 | CERTIFICATE OF CHANGE | 2019-08-07 |
| 180320006008 | 2018-03-20 | BIENNIAL STATEMENT | 2018-03-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
