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MASTER ENTERPRISES NY, INC.

Company Details

Name: MASTER ENTERPRISES NY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2000 (24 years ago)
Entity Number: 2544852
ZIP code: 11357
County: Queens
Place of Formation: New York
Address: 5-16 150TH ST, WHITESTONE, NY, United States, 11357

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 5-16 150TH ST, WHITESTONE, NY, United States, 11357

Chief Executive Officer

Name Role Address
IRENE N KOTSAKIS NISTAZOS Chief Executive Officer 5-16 150TH ST, WHITESTONE, NY, United States, 11357

History

Start date End date Type Value
2012-03-15 2012-08-16 Address 146-08 25TH ROAD 1ST FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2009-10-22 2012-08-16 Address 5-16 150TH ST, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2009-10-22 2012-03-15 Address 5-16 150TH ST, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)
2002-08-14 2009-10-22 Address 5-16 150TH ST, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer)
2002-08-14 2009-10-22 Address 10-07 36TH AVE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office)
2000-08-22 2009-10-22 Address 10-07 36TH AVENUE, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120816002170 2012-08-16 BIENNIAL STATEMENT 2012-08-01
120315000473 2012-03-15 CERTIFICATE OF CHANGE 2012-03-15
110413000598 2011-04-13 CERTIFICATE OF AMENDMENT 2011-04-13
100813002474 2010-08-13 BIENNIAL STATEMENT 2010-08-01
091022002603 2009-10-22 BIENNIAL STATEMENT 2008-08-01
060914002451 2006-09-14 BIENNIAL STATEMENT 2006-08-01
020814002154 2002-08-14 BIENNIAL STATEMENT 2002-08-01
000822000500 2000-08-22 CERTIFICATE OF INCORPORATION 2000-08-22

Date of last update: 20 Jan 2025

Sources: New York Secretary of State