MAD DIGITAL HOLDINGS, INC. (Entity# 03621503) is a corporation registered with California Secretary of State. The business incorporation date is November 25, 2013. The corporation status is Suspended.
| Corporation Number | 03621503 |
| Corporation Name | MAD DIGITAL HOLDINGS, INC. |
| Incorporation Date | 2013-11-25 |
| Corporation Status | Suspended |
| Mailing Address |
421 N Beverly Dr Ste 300 Beverly Hills CA 90210 |
| Agent Name | RUDY VALNER |
| Agent Address |
421 N Beverly Dr Ste 300 Beverly Hills CA 90210 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-04-03 |
| FTB Suspension String | 20170403 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-04-03 | - Franchise Tax Board Suspension MERG Merger | |||
| 2017-01-18 | - Secretary of State Suspension |
| Street Address | 421 N BEVERLY DR STE 300 |
| City | BEVERLY HILLS |
| State | CA |
| Zip Code | 90210 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Superleggra Management, Inc. | 421 N Beverly Dr Ste 300, Beverly Hills, CA 90210 | RUDY VALNER | 2014-09-03 |
| Lontano Investments Corp. | 421 N Beverly Dr Ste 300, Beverly Hills, CA 90210 | RUDY VALNER | 2011-07-27 |
| Azteca Acquisition Corporation | 421 N Beverly Dr Ste 300, Beverly Hills, CA 90210 | GABRIEL BRENER | 2011-06-28 |
| Tiburon Finance Company, Inc. | 421 N Beverly Dr Ste 300, Beverly Hills, CA 90210 | RUDY VALNER | 2007-04-18 |
| Dlb Productions, Inc. | 421 N Beverly Dr Ste 300, Beverly Hills, CA 90210 | DEBORAH BRENER | 2004-06-24 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Morgan Baiiley Corporation | 9663 Santa Monica Blvd Ste 928, Beverly Hills, CA 90210 | DANIEL MORGAN | 2017-10-17 |
| Yes, Norman Productions | 450 N Roxbury Dr 8th Fl, Beverly Hills, CA 90210 | JOHN V MEIGS JR | 2017-10-13 |
| Alefune (us), Inc. | 9171 Wilshire Blvd #300, Beverly Hills, CA 90210 | MARK KAPLAN | 2017-10-11 |
| Diamond Wholesale Homes, Inc. | 91562 Alden Dr, Beverly Hills, CA 90210 | OSWALDO COLIN | 2017-10-11 |
| Aquanova Inc. | 623 N Doheny Dr, Beverly Hills, CA 90210 | MATTHEW EDWARD WEINBERG | 2017-10-10 |
| Hamilton Development, Inc. | 433 N Camden Dr Ste 600, Beverly Hills, CA 90210 | TEODORA URQUICO | 2017-10-10 |
| Rika The Ruler, Inc. | 450 N Roxbury Dr 8th Fl, Beverly Hills, CA 90210 | DANIEL S FOX | 2017-10-06 |
| Tam Productions Inc. | 245 N Beverly Dr, Beverly Hills, CA 90210 | C T CORPORATION SYSTEM | 2017-10-05 |
| Agm Pharmaceuticals Inc | 433 N Camden Dr Fl 6, Beverly Hills, CA 90210 | ROBERT DUENCKEL | 2017-10-04 |
| Sackett Wealth Advisors, Inc | 415 N Camden Dr Ste 223, Beverly Hills, CA 90210 | PATRICK BURNS | 2017-10-03 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | RUDY VALNER |
| City | BEVERLY HILLS |
| Zip Code | 90210 |
Please comment or provide details below to improve the information on MAD DIGITAL HOLDINGS, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.