MASTERTECH SERVICES, INC.
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| Name: | MASTERTECH SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2004 (21 years ago) |
| Entity Number: | 3095128 |
| ZIP code: | 80401 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 691 CORPORATE CIRCLE, GOLDEN, CO, United States, 80401 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A KAST | Chief Executive Officer | 691 CORPORATE CIRCLE, GOLDEN, CO, United States, 80401 |
| Name | Role | Address |
|---|---|---|
| MASTERTECH SERVICES, INC. | DOS Process Agent | 691 CORPORATE CIRCLE, GOLDEN, CO, United States, 80401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 691 CORPORATE CIRCLE, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer) |
| 2020-08-24 | 2024-08-07 | Address | 691 CORPORATE CIRCLE, GOLDEN, CO, 80401, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-08-28 | 2024-08-07 | Address | 691 CORPORATE CIRCLE, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer) |
| 2011-11-10 | 2020-08-24 | Address | 691 CORPORATE CIRCLE, GOLDEN, CO, 80401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807003770 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 220812001124 | 2022-08-12 | BIENNIAL STATEMENT | 2022-08-01 |
| 200824060225 | 2020-08-24 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-39644 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180809006264 | 2018-08-09 | BIENNIAL STATEMENT | 2018-08-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State