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MASTER FABRICS USA, INC.

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Company Details

Name: MASTER FABRICS USA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 1989 (36 years ago)
Entity Number: 1404736
ZIP code: 10024
County: Clinton
Place of Formation: New York
Principal Address: 440 LAZARD, TOWN MOUNT-ROYAL, QUEBEC, Canada, H3R-1P5
Address: 58 WEST 84TH STREET, APT 2F, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BOBBY IMBACH Chief Executive Officer 440 LAZARD, TOWN MOUNT-ROYAL, QUEBEC, Canada, H3R-1P5

DOS Process Agent

Name Role Address
MASTER FABRICS USA, INC. DOS Process Agent 58 WEST 84TH STREET, APT 2F, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
1993-11-04 2014-10-02 Address 440 LAZARD, TOWN MOUNT-ROYAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
1993-11-04 2014-10-02 Address 440 LAZARD, TOWN MOUNT-ROYAL, QUEBEC, CAN (Type of address: Principal Executive Office)
1993-11-04 2018-01-22 Address PO BOX 1546, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process)
1989-12-05 1993-11-04 Address PO BOX 1546, NYS RTE #11, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191220060096 2019-12-20 BIENNIAL STATEMENT 2019-12-01
180122006042 2018-01-22 BIENNIAL STATEMENT 2017-12-01
141002007351 2014-10-02 BIENNIAL STATEMENT 2013-12-01
120106002810 2012-01-06 BIENNIAL STATEMENT 2011-12-01
100204002132 2010-02-04 BIENNIAL STATEMENT 2009-12-01

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State