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MASONS ISLAND LLC
Company Details
| Name: |
MASONS ISLAND LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
23 Jun 2004 (21 years ago)
|
| Entity Number: |
3069808 |
| ZIP code: |
10005
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
28 LIBERTY ST., NEW YORK, NY, 10005
|
DOS Process Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
DOS Process Agent
|
28 LIBERTY ST., NEW YORK, NY, United States, 10005
|
History
| Start date |
End date |
Type |
Value |
|
2004-06-23
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
|
2004-06-23
|
2019-01-28
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
SR-39363
|
2019-01-28
|
CERTIFICATE OF CHANGE
|
2019-01-28
|
|
SR-39362
|
2019-01-28
|
CERTIFICATE OF CHANGE
|
2019-01-28
|
|
140708006157
|
2014-07-08
|
BIENNIAL STATEMENT
|
2014-06-01
|
|
120730002037
|
2012-07-30
|
BIENNIAL STATEMENT
|
2012-06-01
|
|
100624002247
|
2010-06-24
|
BIENNIAL STATEMENT
|
2010-06-01
|
|
080620002974
|
2008-06-20
|
BIENNIAL STATEMENT
|
2008-06-01
|
|
041027000114
|
2004-10-27
|
AFFIDAVIT OF PUBLICATION
|
2004-10-27
|
|
041027000111
|
2004-10-27
|
AFFIDAVIT OF PUBLICATION
|
2004-10-27
|
|
040623000501
|
2004-06-23
|
APPLICATION OF AUTHORITY
|
2004-06-23
|
Date of last update: 19 Jan 2025
Sources:
New York Secretary of State
