| Name: | MASTERPIECE INTERNATIONAL LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 1989 (36 years ago) |
| Date of dissolution: | 11 Aug 2017 |
| Entity Number: | 1363427 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 39 BROADWAY, 14TH FL, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID PARA | Chief Executive Officer | 1 TOWER LANE, SUITE 2101, OAKBROOK TERRACE, IL, United States, 60181 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39 BROADWAY, 14TH FL, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-05 | 2017-05-10 | Address | 26 COW LANE, GREAT NECK, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 2003-05-21 | 2013-06-05 | Address | 26 COW LANE, GREAT NECK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1993-08-13 | 2003-05-21 | Address | 50 BYRON LANE, GREAT NECK, NY, 11023, USA (Type of address: Chief Executive Officer) |
| 1993-08-13 | 1999-06-21 | Address | 90 WASHINGTON STREET, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1993-08-13 | 1999-06-21 | Address | 90 WASHINGTON STREET, 23RD FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1989-06-22 | 2014-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-06-22 | 1993-08-13 | Address | 20 LARCHMONT AVENUE, NEW YORK, NY, 10538, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170811000447 | 2017-08-11 | CERTIFICATE OF MERGER | 2017-08-11 |
| 170510002000 | 2017-05-10 | AMENDMENT TO BIENNIAL STATEMENT | 2015-06-01 |
| 170424000617 | 2017-04-24 | CERTIFICATE OF MERGER | 2017-04-24 |
| 150602007035 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 140401000180 | 2014-04-01 | CERTIFICATE OF AMENDMENT | 2014-04-01 |
| 130605007119 | 2013-06-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615003311 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090528002688 | 2009-05-28 | BIENNIAL STATEMENT | 2009-06-01 |
| 070606002557 | 2007-06-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050805002539 | 2005-08-05 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
