| Name: | MASS ONE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Dec 2000 (24 years ago) |
| Entity Number: | 2585960 |
| ZIP code: | 11021 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| PHILIPS INT'L AS AGENT | DOS Process Agent | 40 CUTTER MILL ROAD, SUITE 405, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-07 | 2024-12-11 | Address | 40 CUTTER MILL ROAD, SUITE 206, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2006-11-14 | 2021-05-07 | Address | 295 MADISON AVE, 2ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-12-20 | 2006-11-14 | Address | SQUADRON ELLENOFF, ET AL, 551 FIFTH AVENUE, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241211001224 | 2024-12-11 | BIENNIAL STATEMENT | 2024-12-11 |
| 221205001726 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 210507060448 | 2021-05-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 190125002014 | 2019-01-25 | BIENNIAL STATEMENT | 2018-12-01 |
| 161228002041 | 2016-12-28 | BIENNIAL STATEMENT | 2016-12-01 |
| 150127002012 | 2015-01-27 | BIENNIAL STATEMENT | 2014-12-01 |
| 130107002389 | 2013-01-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 110118002539 | 2011-01-18 | BIENNIAL STATEMENT | 2010-12-01 |
| 081218002155 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 061114002375 | 2006-11-14 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
