MASS. PARK, INC.
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| Name: | MASS. PARK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2005 (20 years ago) |
| Entity Number: | 3258781 |
| ZIP code: | 01105 |
| County: | Saratoga |
| Place of Formation: | Massachusetts |
| Address: | 185 Spring Street, 99 WASHINTON AVE SUITE 805-A, SPRINGFIELD, MA, United States, 01105 |
| Principal Address: | 185 SPRING ST, SPRINGFIELD, NY, United States, 01105 |
| Name | Role | Address |
|---|---|---|
| THEODORE L. CHAGNON | Chief Executive Officer | 185 SPRING ST, SPRINGFIELD, MA, United States, 01105 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC | DOS Process Agent | 185 Spring Street, 99 WASHINTON AVE SUITE 805-A, SPRINGFIELD, MA, United States, 01105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 185 SPRING ST, SPRINGFIELD, MA, 01105, USA (Type of address: Chief Executive Officer) |
| 2020-03-11 | 2023-09-01 | Address | 185 SPRING STREET, 99 WASHINTON AVE SUITE 805-A, SPRINGFIELD, MA, 01105, USA (Type of address: Service of Process) |
| 2019-03-13 | 2020-03-11 | Address | ONCE COMMERCE PLAZA, 99 WASHINTON AVE SUITE 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-03-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-09-17 | 2019-01-28 | Address | 111 ACE AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901006618 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210915002279 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| 200311060314 | 2020-03-11 | BIENNIAL STATEMENT | 2019-09-01 |
| 190313060797 | 2019-03-13 | BIENNIAL STATEMENT | 2017-09-01 |
| SR-91481 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State