THE MASTERSON COMPANY, INC.
HeadquarterShare on:
| Name: | THE MASTERSON COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 1912 (113 years ago) |
| Date of dissolution: | 29 Dec 1997 |
| Entity Number: | 30709 |
| ZIP code: | 53201 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 4023 W NATIONAL AVE, PO BOX 691, MILWAUKEE, WI, United States, 53201 |
| Principal Address: | 4023 WEST NATIONAL AVENUE, P.O. BOX 691, MILWAUKEE, WI, United States, 53201 |
Shares Details
Shares issued 583000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1633 BRAODWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4023 W NATIONAL AVE, PO BOX 691, MILWAUKEE, WI, United States, 53201 |
| Name | Role | Address |
|---|---|---|
| JOE A. MASTERSON | Chief Executive Officer | 4023 WEST NATIONAL AVENUE, P.O. BOX 691, MILWAUKEE, WI, United States, 53201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1981-06-03 | 1989-12-22 | Name | THE TERSON COMPANY,INC. |
| 1981-04-17 | 1993-03-19 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 1 |
| 1981-04-17 | 1996-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-06-04 | 1981-04-17 | Address | 2 PENN PL, NEW YORK, NY, 10121, USA (Type of address: Service of Process) |
| 1973-05-18 | 1981-04-17 | Shares | Share type: PAR VALUE, Number of shares: 10300000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971229000374 | 1997-12-29 | CERTIFICATE OF MERGER | 1997-12-29 |
| 960924002337 | 1996-09-24 | BIENNIAL STATEMENT | 1996-06-01 |
| 000045004104 | 1993-09-03 | BIENNIAL STATEMENT | 1993-06-01 |
| 930319000329 | 1993-03-19 | CERTIFICATE OF AMENDMENT | 1993-03-19 |
| 930311002241 | 1993-03-11 | BIENNIAL STATEMENT | 1992-06-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State