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MASK 1 INC.

Company Details

Name: MASK 1 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 1999 (25 years ago)
Entity Number: 2422984
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 244 5TH AVENUE, SUITE 2840, NEW YORK, NY, United States, 10001
Principal Address: 244 FIFTH AVE, SUITE 2840, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HENRY BOLL DOS Process Agent 244 5TH AVENUE, SUITE 2840, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
HENRY BOLL Chief Executive Officer 244 FIFTH AVE, SUITE 2840, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
030909002813 2003-09-09 BIENNIAL STATEMENT 2003-09-01
011113002385 2001-11-13 BIENNIAL STATEMENT 2001-09-01
990928000125 1999-09-28 CERTIFICATE OF INCORPORATION 1999-09-28

Date of last update: 20 Jan 2025

Sources: New York Secretary of State