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MASSERSON PROPERTIES, INC.

MASSERSON PROPERTIES, INC.

Company Details

Name:	MASSERSON PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jan 2003 (22 years ago)
Entity Number:	2864161
ZIP code:	33304
County:	Delaware
Place of Formation:	New York
Address:	1632 NE 6th Court, Fort Lauderdale, FL, United States, 33304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1632 NE 6th Court, Fort Lauderdale, FL, United States, 33304

Chief Executive Officer

Name	Role	Address
GREGORY HENDERSON	Chief Executive Officer	1632 NE 6TH COURT, FORT LAUDERDALE, FL, United States, 33304

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0243-23-226683	Alcohol sale	2023-08-17	2023-08-17	2025-09-30	2289 COUNTY HIGHWAY 41, ROXBURY, New York, 12474	Hotel
0243-23-226652	Alcohol sale	2023-07-28	2023-07-28	2025-08-31	2258 COUNTY HIGHWAY 41, ROXBURY, New York, 12474	Hotel
0343-22-223110	Alcohol sale	2022-08-17	2022-08-17	2024-08-31	48 COUNTY HWY 41, ROXBURY, New York, 12474	Hotel

History

Start date	End date	Type	Value
2025-01-04	2025-01-04	Address	1632 NE 6TH COURT, FORT LAUDERDALE, FL, 33304, USA (Type of address: Chief Executive Officer)
2025-01-04	2025-01-04	Address	2258 COUNTY HIGHWAY 41, ROXBURY, NY, 12474, USA (Type of address: Chief Executive Officer)
2024-07-11	2025-01-04	Address	2258 COUNTY HIGHWAY 41, ROXBURY, NY, 12474, USA (Type of address: Chief Executive Officer)
2024-07-11	2024-07-11	Address	2258 COUNTY HIGHWAY 41, ROXBURY, NY, 12474, USA (Type of address: Chief Executive Officer)
2024-07-11	2025-01-04	Address	733 UPPER PERCH LAKE Road, ANDES, NY, 13731, USA (Type of address: Service of Process)
2024-07-10	2025-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-06	2024-07-11	Address	2258 County Highway 41, Roxbury, NY, 12474, USA (Type of address: Service of Process)
2023-09-06	2024-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-06	2023-09-06	Address	2258 COUNTY HIGHWAY 41, ROXBURY, NY, 12474, USA (Type of address: Chief Executive Officer)
2023-09-06	2024-07-11	Address	2258 COUNTY HIGHWAY 41, ROXBURY, NY, 12474, USA (Type of address: Chief Executive Officer)
2017-08-09	2023-09-06	Address	2258 COUNTY HIGHWAY 41, ROXBURY, NY, 12474, USA (Type of address: Service of Process)
2007-01-19	2017-08-09	Address	2258 COUNTY HWY 41, ROXBURY, NY, 12474, USA (Type of address: Service of Process)
2005-03-07	2023-09-06	Address	2258 COUNTY HIGHWAY 41, ROXBURY, NY, 12474, USA (Type of address: Chief Executive Officer)
2003-01-31	2023-09-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-01-31	2007-01-19	Address	733 UPPER PERCH LAKE ROAD, ANDES, NY, 13731, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250104000769	2025-01-04	BIENNIAL STATEMENT	2025-01-04
240711001878	2024-07-10	CERTIFICATE OF CHANGE BY ENTITY	2024-07-10
230906002349	2023-09-06	BIENNIAL STATEMENT	2023-01-01
190109060872	2019-01-09	BIENNIAL STATEMENT	2019-01-01
170809006023	2017-08-09	BIENNIAL STATEMENT	2017-01-01
130110006602	2013-01-10	BIENNIAL STATEMENT	2013-01-01
110118002346	2011-01-18	BIENNIAL STATEMENT	2011-01-01
090129002657	2009-01-29	BIENNIAL STATEMENT	2009-01-01
070119002342	2007-01-19	BIENNIAL STATEMENT	2007-01-01
050307002057	2005-03-07	BIENNIAL STATEMENT	2005-01-01
030131000237	2003-01-31	CERTIFICATE OF INCORPORATION	2003-01-31

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2457838405

2021-02-03

0248

PPS

2258 County Highway 41, Roxbury, NY, 12474-1465

Loan Status Date	2021-10-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	168689
Loan Approval Amount (current)	168689
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Roxbury, DELAWARE, NY, 12474-1465
Project Congressional District	NY-19
Number of Employees	19
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	169654.92
Forgiveness Paid Date	2021-09-07

8401877201

2020-04-28

0248

PPP

2258 County Highway 41, Roxbury, NY, 12474

Loan Status Date	2021-03-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	95100
Loan Approval Amount (current)	95100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	46391
Servicing Lender Name	Manufacturers and Traders Trust Company
Servicing Lender Address	One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator	R
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Roxbury, DELAWARE, NY, 12474-0001
Project Congressional District	NY-19
Number of Employees	26
NAICS code	721110
Borrower Race	Unanswered
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	46391
Originating Lender Name	Manufacturers and Traders Trust Company
Originating Lender Address	BUFFALO, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	95628.61
Forgiveness Paid Date	2021-02-16

Date of last update: 30 Mar 2025

Sources: New York Secretary of State