| Name: | MASTERLAB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1999 (26 years ago) |
| Entity Number: | 2332034 |
| ZIP code: | 06089 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 303 HIGHCROFT, WEATOGUE, CT, United States, 06089 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORRIS L HOWES | Chief Executive Officer | 303 HIGHCROFT, WEATOGUE, CT, United States, 06089 |
| Name | Role | Address |
|---|---|---|
| C/O MORRIS L HOWES | DOS Process Agent | 303 HIGHCROFT, WEATOGUE, CT, United States, 06089 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-11 | 2021-01-06 | Address | 70 LITTLE WEST STREET, PH1F, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2018-07-11 | 2021-01-06 | Address | 70 LITTLE WEST STREET, PH1F, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2015-04-02 | 2018-07-11 | Address | 30 WEST ST, #333, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2015-04-02 | 2018-07-11 | Address | 30 WEST ST, #333, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2015-04-02 | 2018-07-11 | Address | 30 WET ST, #333, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2007-01-04 | 2015-04-02 | Address | 50 BATTERY PLACE / #5X, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| 2005-06-01 | 2015-04-02 | Address | 50 BATTERY PLACE / #5X, NEW YORK, NY, 10280, USA (Type of address: Principal Executive Office) |
| 2005-06-01 | 2015-04-02 | Address | 50 BATTERY PLACE / #5X, NEW YORK, NY, 10280, USA (Type of address: Chief Executive Officer) |
| 2005-06-01 | 2007-01-04 | Address | 50 BATTERY PL / #5X, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| 2003-01-15 | 2005-06-01 | Address | 333 RECTOR PL, #PH-K, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210106062010 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 180711006522 | 2018-07-11 | BIENNIAL STATEMENT | 2017-01-01 |
| 150402002028 | 2015-04-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 081226002123 | 2008-12-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 070104002589 | 2007-01-04 | BIENNIAL STATEMENT | 2007-01-01 |
| 050601002502 | 2005-06-01 | BIENNIAL STATEMENT | 2005-01-01 |
| 030115002561 | 2003-01-15 | BIENNIAL STATEMENT | 2003-01-01 |
| 010116002486 | 2001-01-16 | BIENNIAL STATEMENT | 2001-01-01 |
| 990106000640 | 1999-01-06 | CERTIFICATE OF INCORPORATION | 1999-01-06 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
