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MAST-JAEGERMEISTER US, INC.

Headquarter

Company Details

Name: MAST-JAEGERMEISTER US, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Nov 1971 (53 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

Links between entities

Type Company Name Company Number State
Headquarter of MAST-JAEGERMEISTER US, INC., MISSISSIPPI 879609 MISSISSIPPI
Headquarter of MAST-JAEGERMEISTER US, INC., Alabama 000-324-504 Alabama
Headquarter of MAST-JAEGERMEISTER US, INC., MINNESOTA cc232be0-87d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of MAST-JAEGERMEISTER US, INC., COLORADO 19881096675 COLORADO
Headquarter of MAST-JAEGERMEISTER US, INC., FLORIDA 827750 FLORIDA
Headquarter of MAST-JAEGERMEISTER US, INC., RHODE ISLAND 001338043 RHODE ISLAND
Headquarter of MAST-JAEGERMEISTER US, INC., CONNECTICUT 1181517 CONNECTICUT
Headquarter of MAST-JAEGERMEISTER US, INC., IDAHO 611013 IDAHO
Headquarter of MAST-JAEGERMEISTER US, INC., ILLINOIS CORP_54329873 ILLINOIS

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
U0LZGWU4N7LY0EX4BJ91 317787 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters 10 Bank Street, Suite 900, White Plains, US-NY, US, 10606

Registration details

Registration Date 2012-09-27
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-12-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 317787

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOSEPH FORTUNE Chief Executive Officer 10 BANK STREET, SUITE 900, WHITE PLAINS, NY, United States, 10606

History

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 2023-09-28 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)
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 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-09-12 2023-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-11-05 2023-09-28 Address 10 BANK STREET, SUITE 900, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2019-02-20 2023-09-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-02-20 2023-09-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-02-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

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
SR-4230 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4231 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101007167 2017-11-01 BIENNIAL STATEMENT 2017-11-01
170329000816 2017-03-29 CERTIFICATE OF AMENDMENT 2017-03-29
160719000308 2016-07-19 CERTIFICATE OF CHANGE 2016-07-19

Date of last update: 08 Jan 2025

Sources: New York Secretary of State