| Name: | MASTERPIECE INTERNATIONAL REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2002 (23 years ago) |
| Entity Number: | 2768350 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 4 PARK AVE SUITE 16E, NEW YORK, NY, United States, 10016 |
| Address: | 31 WEST 34TH STREET 7TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLANCA M PENA | Chief Executive Officer | 4 PARK AVE SUITE 16E, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31 WEST 34TH STREET 7TH FLOOR, NEW YORK, NY, United States, 10001 |
| Number | Type | End date |
|---|---|---|
| 31PE0954274 | CORPORATE BROKER | 2026-06-17 |
| 109937811 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-06 | 2024-05-06 | Address | 4 PARK AVE SUITE 16E, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-10-15 | 2024-05-06 | Address | 31 WEST 34TH STREET 7TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-05-11 | 2024-05-06 | Address | 4 PARK AVE SUITE 16E, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2002-05-17 | 2024-05-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-05-17 | 2020-10-15 | Address | 4 PARK AVENUE / SUITE 16E, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240506000291 | 2024-05-06 | BIENNIAL STATEMENT | 2024-05-06 |
| 221212002115 | 2022-12-12 | BIENNIAL STATEMENT | 2022-05-01 |
| 210820002103 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 201015000127 | 2020-10-15 | CERTIFICATE OF CHANGE | 2020-10-15 |
| 120622002011 | 2012-06-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100519002142 | 2010-05-19 | BIENNIAL STATEMENT | 2010-05-01 |
| 080512003024 | 2008-05-12 | BIENNIAL STATEMENT | 2008-05-01 |
| 060508002395 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| 040511002789 | 2004-05-11 | BIENNIAL STATEMENT | 2004-05-01 |
| 020517000119 | 2002-05-17 | CERTIFICATE OF INCORPORATION | 2002-05-17 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
