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MASTERKER USA, INC.

Company Details

Name: MASTERKER USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jun 2002 (23 years ago)
Date of dissolution: 26 Jul 2006
Entity Number: 2779585
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 359 CLAY RD, SUNNYSIDE, TX, United States, 75182
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GIUSEPPE PIFFERI Chief Executive Officer VIALE REGINA PACIS, 39, SASSUOLO, MODENA, Italy

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2002-06-17 2004-07-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060726000564 2006-07-26 CERTIFICATE OF TERMINATION 2006-07-26
040723002387 2004-07-23 BIENNIAL STATEMENT 2004-06-01
020617000599 2002-06-17 APPLICATION OF AUTHORITY 2002-06-17

Date of last update: 19 Jan 2025

Sources: New York Secretary of State