| Name: | MAST PRODUCTION ASSOCIATES. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1992 (33 years ago) |
| Date of dissolution: | 10 Jul 2019 |
| Entity Number: | 1613715 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | MAST INDUSTRIES, INC. |
| Fictitious Name: | MAST PRODUCTION ASSOCIATES. |
| Principal Address: | 4 LIMITED PARKWAY, REYNOLDSBURG, OH, United States, 43068 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLIE MCGUIGAN | Chief Executive Officer | 2 LIMITED PARKWAY, COLUMBUS, OH, United States, 43230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-06 | 2012-02-29 | Address | 3 LIMITED PARKWAY, COLUMBUS, OH, 43230, USA (Type of address: Chief Executive Officer) |
| 2006-03-14 | 2010-04-06 | Address | 3425 MORSE CROSSING, COLUMBUS, OH, 43219, USA (Type of address: Chief Executive Officer) |
| 2006-03-14 | 2010-04-06 | Address | 3425 MORSE CROSSING, COLUMBUS, OH, 43219, USA (Type of address: Principal Executive Office) |
| 2002-03-05 | 2006-03-14 | Address | 100 OLD RIVER ROAD, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office) |
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-07-19 | 2006-03-14 | Address | TWO LIMITED PARKWAY, COLUMBUS, OH, 43216, USA (Type of address: Chief Executive Officer) |
| 1993-07-19 | 2002-03-05 | Address | 100 OLD RIVER ROAD, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office) |
| 1992-02-18 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-02-18 | 1999-10-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190710000573 | 2019-07-10 | CERTIFICATE OF TERMINATION | 2019-07-10 |
| SR-19599 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19598 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180206006639 | 2018-02-06 | BIENNIAL STATEMENT | 2018-02-01 |
| 160217006157 | 2016-02-17 | BIENNIAL STATEMENT | 2016-02-01 |
| 140212006301 | 2014-02-12 | BIENNIAL STATEMENT | 2014-02-01 |
| 120229002273 | 2012-02-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 100406002493 | 2010-04-06 | BIENNIAL STATEMENT | 2010-02-01 |
| 060314003140 | 2006-03-14 | BIENNIAL STATEMENT | 2006-02-01 |
| 030812000109 | 2003-08-12 | ERRONEOUS ENTRY | 2003-08-12 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
