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  5. MASCO SUPPORT SERVICES COMPANY

MASCO SUPPORT SERVICES COMPANY

Company Details

Name: MASCO SUPPORT SERVICES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 1996 (29 years ago)
Entity Number: 2030092
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: C/O TAX DEPARTMENT, 17450 COLLEGE PARKWAY, LIVONIA, MI, United States, 48152
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAI SHAH Chief Executive Officer 17450 COLLEGE PARKWAY, LIVONIA, MI, United States, 48152

History

Start date End date Type Value
2024-05-08 2024-05-08 Address 17450 COLLEGE PARKWAY, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-05-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-05-08 2024-05-08 Address 17450 COLLEGE PARKWAY, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer)
2016-05-04 2018-05-08 Address 21001 VAN BORN ROAD, TAYLOR, MI, 48180, 1340, USA (Type of address: Chief Executive Officer)
2012-05-07 2018-05-08 Address C/O TAX DEPARTMENT, 21001 VAN BORN ROAD, TAYLOR, MI, 48180, 1340, USA (Type of address: Principal Executive Office)
2010-06-16 2012-05-07 Address C/O TAX DEPARTMENT, 21001 VAN BORN ROAD, TAYLOR, MI, 48180, USA (Type of address: Principal Executive Office)
2010-06-16 2016-05-04 Address 21001 VAN BORN ROAD, TAYLOR, MI, 48180, 1340, USA (Type of address: Chief Executive Officer)
2010-06-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-05-25 2010-06-16 Address 21001 VAN BORN ROAD, TAYLOR, MI, 48180, 1340, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240508000454 2024-05-08 BIENNIAL STATEMENT 2024-05-08
220505001862 2022-05-05 BIENNIAL STATEMENT 2022-05-01
210224000514 2021-02-24 CERTIFICATE OF AMENDMENT 2021-02-24
200504060380 2020-05-04 BIENNIAL STATEMENT 2020-05-01
SR-24059 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24060 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180508006484 2018-05-08 BIENNIAL STATEMENT 2018-05-01
160504006287 2016-05-04 BIENNIAL STATEMENT 2016-05-01
140506007297 2014-05-06 BIENNIAL STATEMENT 2014-05-01
120507006155 2012-05-07 BIENNIAL STATEMENT 2012-05-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

C/O TAX DEPARTMENT, 17450 COLLEGE PARKWAY, LIVONIA, MI, United States, 48152

EPIC FINE ARTS COMPANY

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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