| Name: | MAD DASH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2017 (8 years ago) |
| Branch of: | MAD DASH, INC., Illinois (Company Number LLC_04996135) |
| Entity Number: | 5168034 |
| ZIP code: | 60014 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 910 PYOTT RD, CRYSTAL LAKE, IL, United States, 60014 |
| Principal Address: | 910 PYOTT ROAD, CRYSTAL LAKE, IL, United States, 60014 |
| Name | Role | Address |
|---|---|---|
| CHARLES A PARSONS, III | Chief Executive Officer | 910 PYOTT ROAD, CRYSTA LAKE, IL, United States, 60014 |
| Name | Role | Address |
|---|---|---|
| MAD DASH, INC. | DOS Process Agent | 910 PYOTT RD, CRYSTAL LAKE, IL, United States, 60014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2023-07-14 | Address | 1111 W MINNEHAHA PKWY, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2023-07-14 | 2023-07-14 | Address | 910 PYOTT ROAD, CRYSTA LAKE, IL, 60014, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2023-07-14 | Address | 1111 W MINNEHAHA PKWY, MINNEAPOLIS, MN, 55416, USA (Type of address: Chief Executive Officer) |
| 2019-07-02 | 2023-07-14 | Address | 910 PYOTT RD, CRYSTAL LAKE, IL, 60014, USA (Type of address: Service of Process) |
| 2017-07-11 | 2019-07-02 | Address | 930 PYOTT RD, STE 100, CRYSTAL LAKE, IL, 60014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230714002419 | 2023-07-14 | BIENNIAL STATEMENT | 2023-07-01 |
| 210712002351 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| 190702060073 | 2019-07-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170711000562 | 2017-07-11 | APPLICATION OF AUTHORITY | 2017-07-11 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
