| Name: | MIRTH & MADNESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 2017 (8 years ago) |
| Date of dissolution: | 30 Jun 2023 |
| Entity Number: | 5088008 |
| ZIP code: | 11228 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 18 HUNGERFORD RD, BRIARCLIFF MANOR, NY, United States, 10510 |
Shares Details
Shares issued 10000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| ETHAN CODE | Chief Executive Officer | 18 HUNGERFORD RD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-24 | 2023-08-24 | Address | 18 HUNGERFORD RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-08-24 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2023-02-08 | 2023-08-24 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2023-02-08 | 2023-08-24 | Address | 18 HUNGERFORD RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-02-08 | Address | 18 HUNGERFORD RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-06-30 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.001 |
| 2021-02-03 | 2023-02-08 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2019-02-06 | 2023-02-08 | Address | 18 HUNGERFORD RD, BRIARCLIFF MANOR, NY, 10510, USA (Type of address: Chief Executive Officer) |
| 2019-02-06 | 2021-02-03 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2017-02-21 | 2023-02-08 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230824000917 | 2023-06-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-30 |
| 230208003493 | 2023-02-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210203061805 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206061059 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170221000277 | 2017-02-21 | CERTIFICATE OF INCORPORATION | 2017-02-21 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
