| Name: | MASTER FABRICS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 1989 (35 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
| Name | Role | Address |
|---|---|---|
| BOBBY IMBACH | Chief Executive Officer | 440 LAZARD, TOWN MOUNT-ROYAL, QUEBEC, Canada, H3R-1P5 |
| Name | Role | Address |
|---|---|---|
| MASTER FABRICS USA, INC. | DOS Process Agent | 58 WEST 84TH STREET, APT 2F, NEW YORK, NY, United States, 10024 |
| 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) |
| 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 |
| 071220002602 | 2007-12-20 | BIENNIAL STATEMENT | 2007-12-01 |
| 060217002909 | 2006-02-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031218002441 | 2003-12-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 011211002756 | 2001-12-11 | BIENNIAL STATEMENT | 2001-12-01 |
| 940103002630 | 1994-01-03 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
