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MAD HATTER EXPERIENCE LLC

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Company Details

Name: MAD HATTER EXPERIENCE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Dec 2022 (3 years ago)
Entity Number: 6674923
ZIP code: 12210
County: New York
Place of Formation: Delaware
Foreign Legal Name: MAD HATTER EXPERIENCE LLC
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210

Agent

Name Role Address
PARACORP INCORPORATED Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
C/O PARACORP INCOPORATED DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210

Form 5500 Series

Employer Identification Number (EIN):
611932216
Plan Year:
2023
Number Of Participants:
114
Plan Year:
2022
Number Of Participants:
0

History

Start date End date Type Value
2024-02-27 2024-12-13 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2023-03-25 2024-02-27 Address 2140 south dupont highway, CAMDEN, DE, 19934, USA (Type of address: Service of Process)
2022-12-23 2023-03-25 Address 2140 south dupont highway, CAMDEN, DE, 19934, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241213004708 2024-12-13 BIENNIAL STATEMENT 2024-12-13
240227001074 2024-02-26 CERTIFICATE OF CHANGE BY ENTITY 2024-02-26
230325000161 2023-03-23 CERTIFICATE OF PUBLICATION 2023-03-23
221223001289 2022-12-23 APPLICATION OF AUTHORITY 2022-12-23

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State