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MASTRANTONI BROS. ENTERPRISES, INC.

Company Details

Name: MASTRANTONI BROS. ENTERPRISES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 1989 (36 years ago)
Entity Number: 1343619
ZIP code: 11040
County: Nassau
Place of Formation: New York
Principal Address: 710 1ST AVENUE, NEW HYDE PARK, NY, United States, 00000
Address: 2133 JERICHO TURNPIKE, GARDEN CITY PARK, NY, United States, 11040

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FELICIA ACCARDO DOS Process Agent 2133 JERICHO TURNPIKE, GARDEN CITY PARK, NY, United States, 11040

Chief Executive Officer

Name Role Address
LEONARDO MASTRANTONI Chief Executive Officer 2133 JERICHO TURNPIKE, GARDEN CITY PARK, NY, United States, 11040

History

Start date End date Type Value
2023-05-08 2023-05-08 Address 2133 JERICHO TURNPIKE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2023-05-08 2023-05-08 Address 710 1ST AVENUE, NEW HYDE PARK, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-07-02 2023-05-08 Address 2133 JERICHO TURNPIKE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process)
1993-07-02 2023-05-08 Address 710 1ST AVENUE, NEW HYDE PARK, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-01-04 1993-07-02 Address 2133 JERICHO TPKE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
1993-01-04 1993-07-02 Address 2133 JERICHO TPKE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Principal Executive Office)
1989-04-12 1993-07-02 Address 2133 JERICHO TPKE, GARDEN CITY PARK, NY, 11040, USA (Type of address: Service of Process)
1989-04-12 2023-05-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230508003233 2023-05-08 BIENNIAL STATEMENT 2023-04-01
210816001322 2021-08-16 BIENNIAL STATEMENT 2021-08-16
930702002613 1993-07-02 BIENNIAL STATEMENT 1993-04-01
930104002549 1993-01-04 BIENNIAL STATEMENT 1992-04-01
B765601-5 1989-04-12 CERTIFICATE OF INCORPORATION 1989-04-12

Date of last update: 05 Jan 2025

Sources: New York Secretary of State