| Name: | MASTERS NEW YORK LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 1994 (30 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1878071 |
| ZIP code: | CH805-1 |
| County: | New York |
| Place of Formation: | New York |
| Address: | WINTERTHWERSTR. 503, ZURICH, Switzerland, CH805-1 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| SCHWAB, DANIEL J. | Chief Executive Officer | WINTERTHWERSTR. 503, ZURICH, Switzerland, CH805-1 |
| Name | Role | Address |
|---|---|---|
| C/O DANIEL SCHWAB | DOS Process Agent | WINTERTHWERSTR. 503, ZURICH, Switzerland, CH805-1 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-25 | 1999-01-04 | Address | WINTERTHWERSTR. 503, CH-8051, ZURICH, CHE (Type of address: Chief Executive Officer) |
| 1997-02-25 | 1999-01-04 | Address | WINTERTHWERSTR. 503, CH-8051, ZURICH, CHE (Type of address: Principal Executive Office) |
| 1997-02-25 | 1999-01-04 | Address | WINTERTHWERSTR. 503, CH-8051, ZURICH, CHE (Type of address: Service of Process) |
| 1994-12-22 | 1997-02-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001228002552 | 2000-12-28 | BIENNIAL STATEMENT | 2000-12-01 |
| DP-1495785 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 990104002003 | 1999-01-04 | BIENNIAL STATEMENT | 1998-12-01 |
| 970225002196 | 1997-02-25 | BIENNIAL STATEMENT | 1996-12-01 |
| 941222000008 | 1994-12-22 | CERTIFICATE OF INCORPORATION | 1994-12-22 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
