| Name: | LINDA MASON ELEMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1987 (38 years ago) |
| Entity Number: | 1173952 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 26 GRAND ST, NEW YORK, NY, United States, 10013 |
| Address: | 26 GRAND ST, GR FL, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LINDA MASON | Chief Executive Officer | 29 KING ST #4C, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 GRAND ST, GR FL, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-24 | 2011-06-08 | Address | 29 KING ST / #4C, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1999-06-07 | 2005-06-24 | Address | 26 GRAND ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-08-13 | 1999-06-07 | Address | 29 KING STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1993-08-13 | 1999-06-07 | Address | 29 KING STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1993-08-13 | 1999-06-07 | Address | 29 KING STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1987-05-27 | 1993-08-13 | Address | 29 KING STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110608003076 | 2011-06-08 | BIENNIAL STATEMENT | 2011-05-01 |
| 090421002595 | 2009-04-21 | BIENNIAL STATEMENT | 2009-05-01 |
| 070510002098 | 2007-05-10 | BIENNIAL STATEMENT | 2007-05-01 |
| 050624002272 | 2005-06-24 | BIENNIAL STATEMENT | 2005-05-01 |
| 030512002252 | 2003-05-12 | BIENNIAL STATEMENT | 2003-05-01 |
| 010502002362 | 2001-05-02 | BIENNIAL STATEMENT | 2001-05-01 |
| 990607002027 | 1999-06-07 | BIENNIAL STATEMENT | 1999-05-01 |
| 970527002347 | 1997-05-27 | BIENNIAL STATEMENT | 1997-05-01 |
| 930813002579 | 1993-08-13 | BIENNIAL STATEMENT | 1993-05-01 |
| B565504-3 | 1987-11-12 | CERTIFICATE OF AMENDMENT | 1987-11-12 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
