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MAZZ, INC.

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Company Details

Name: MAZZ, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 1997 (28 years ago)
Entity Number: 2162447
ZIP code: 10504
County: Westchester
Place of Formation: New York
Address: 27 WAMPUS AVE, ARMONK, NY, United States, 10504
Principal Address: 37 JOSEPH DR, CARMEL, NY, United States, 10512

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
GINA SINON, ESQ. DOS Process Agent 27 WAMPUS AVE, ARMONK, NY, United States, 10504

Chief Executive Officer

Name Role Address
MARC MAZZARULLI Chief Executive Officer C/O MAZZ INC, 37 JOSEPH DR, CARMEL, NY, United States, 10512

History

Start date End date Type Value
2007-07-19 2021-01-04 Address 48 BANKSVILLE RD, ARMONK, NY, 10501, USA (Type of address: Service of Process)
2001-07-12 2021-01-04 Address C/O OPUS 465, 465 MAIN ST, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2001-07-12 2007-07-19 Address 8 RAVEN CT, ARMONK, NY, 10504, USA (Type of address: Service of Process)
1997-07-16 2001-07-12 Address 7 MEADOWBROOK ROAD, PLEASANTVILLE, NY, 10570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104062969 2021-01-04 BIENNIAL STATEMENT 2019-07-01
130724002202 2013-07-24 BIENNIAL STATEMENT 2013-07-01
110725002571 2011-07-25 BIENNIAL STATEMENT 2011-07-01
090708002816 2009-07-08 BIENNIAL STATEMENT 2009-07-01
070719002196 2007-07-19 BIENNIAL STATEMENT 2007-07-01

Court Cases

Court Case Summary

Filing Date:
2012-11-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
GOLDRICH
Party Role:
Plaintiff
Party Name:
MAZZ, INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State