| Entity Name: | THE MAD GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 06 Jun 2012 |
| Business ALEI: | 1074366 |
| Business address: | 115 NORTH STREET, STAMFORD, CT, 06901 |
| Mailing address: | 141 EDENWALD AVENUE, MOUNT VERNON, NY, 10550 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| E-Mail: | MOENAYANDCOSALONSPA@YAHOO.COM |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| KEISHA M.FRANCIS | Agent | 115 NORTH STREET, STAMFORD, CT, 06901, United States | MOENAYANDCOSALONSPA@YAHOO.COM | 15 SOUTHWOOD DRIVE, APT. 302, STAMFORD, CT, 06901, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEISHA M. FRANCIS | Officer | 115 NORTH STREET, STAMFORD, CT, 06901, United States | 15 SOUTHWOOD DR. APT. 302, STAMFORD, CT, 06902, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MOENAY & CO SPA, INC. | THE MAD GROUP, INC. | 2016-06-01 |
| Name change | DOMINICAN DIVA SALON SPA, INC | MOENAY & CO SPA, INC. | 2013-04-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011726306 | 2023-03-07 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011496997 | 2022-12-07 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005593602 | 2016-06-01 | 2016-06-01 | Amendment | Amend Name | No data |
| 0005090456 | 2014-04-10 | 2014-04-10 | First Report | Organization and First Report | No data |
| 0004845776 | 2013-04-19 | 2013-04-19 | Amendment | Amend Name | No data |
| 0004662117 | 2012-06-06 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
