| Name: | MAST-JAEGERMEISTER US, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Nov 1971 (54 years ago) |
| Entity Number: | 317787 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 10 BANK STREET, SUITE 900, WHITE PLAINS, NY, United States, 10606 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH FORTUNE | Chief Executive Officer | 10 BANK STREET, SUITE 900, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 10 BANK STREET, SUITE 900, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-09-28 | 2023-11-01 | Address | 10 BANK STREET, SUITE 900, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2023-09-28 | Address | 10 BANK STREET, SUITE 900, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2023-09-28 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101042000 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 230928000189 | 2023-09-12 | AMENDMENT TO BIENNIAL STATEMENT | 2023-09-12 |
| 211116000409 | 2021-11-16 | BIENNIAL STATEMENT | 2021-11-16 |
| 191105060554 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 190220000435 | 2019-02-20 | CERTIFICATE OF CHANGE | 2019-02-20 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
