| Name: | MAD CHOICE HOLDING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jul 2020 (4 years ago) |
| Entity Number: | 5794859 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2024-07-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-07-05 | 2024-07-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-08-30 | 2023-07-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-08-30 | 2023-07-05 | Address | 254 WEST 31ST STREET, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2020-07-23 | 2022-08-30 | Address | 254 WEST 31ST STREET, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702002283 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 230705005362 | 2023-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 220830002307 | 2022-08-30 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-30 |
| 200723010116 | 2020-07-23 | ARTICLES OF ORGANIZATION | 2020-07-23 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
