| Name: | MAD CAPITAL (CIRCA 5D) LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 May 2017 (8 years ago) |
| Entity Number: | 5138967 |
| ZIP code: | 12538 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 3979 Albany Post Road, # 650, HYDE PARK, NY, United States, 12538 |
| Name | Role | Address |
|---|---|---|
| OLIVIER DAGUET | DOS Process Agent | 3979 Albany Post Road, # 650, HYDE PARK, NY, United States, 12538 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-07 | 2023-05-03 | Address | 3979 Albany Post Road, # 650, HYDE PARK, NY, 12538, USA (Type of address: Service of Process) |
| 2021-02-08 | 2022-04-07 | Address | (Type of address: Service of Process) |
| 2019-12-04 | 2021-02-08 | Address | 2804 GATEWAY OAKS DR #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2017-05-17 | 2019-12-04 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2017-05-17 | 2019-12-04 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230503002553 | 2023-05-03 | BIENNIAL STATEMENT | 2023-05-01 |
| 220407002617 | 2021-07-22 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-22 |
| 210719000131 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 210208000073 | 2021-02-08 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2021-02-08 |
| 191204000538 | 2019-12-04 | CERTIFICATE OF CHANGE | 2019-12-04 |
| 170727000171 | 2017-07-27 | CERTIFICATE OF PUBLICATION | 2017-07-27 |
| 170530000502 | 2017-05-30 | CERTIFICATE OF AMENDMENT | 2017-05-30 |
| 170517010510 | 2017-05-17 | ARTICLES OF ORGANIZATION | 2017-05-17 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
