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MASS USA INC.

Company Details

Name: MASS USA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 1998 (27 years ago)
Date of dissolution: 27 Jan 2010
Entity Number: 2240972
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 180 VARICK ST., #1334, NEW YORK, NY, United States, 10014
Principal Address: 180 VARICK STREET, #1334, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 180 VARICK ST., #1334, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
STEPHAN WALTER Chief Executive Officer 180 VARICK STREET, #1334, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2000-03-14 2006-04-04 Address 180 VARICK STREET, 9TH FL, NEW YORK, NY, 10014, 4606, USA (Type of address: Chief Executive Officer)
2000-03-14 2006-04-04 Address 180 VARICK STREET, 9TH FL, NEW YORK, NY, 10014, 4606, USA (Type of address: Principal Executive Office)
1998-03-20 2006-04-04 Address 180 VARICK ST. 9TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1838819 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
060404002724 2006-04-04 BIENNIAL STATEMENT 2006-03-01
020226002540 2002-02-26 BIENNIAL STATEMENT 2002-03-01
000314002514 2000-03-14 BIENNIAL STATEMENT 2000-03-01
980320000394 1998-03-20 CERTIFICATE OF INCORPORATION 1998-03-20

Date of last update: 03 Jan 2025

Sources: New York Secretary of State