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MASS. PARK, INC.

Company Details

Name: MASS. PARK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Sep 2005 (19 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

Chief Executive Officer

Name Role Address
THEODORE L. CHAGNON Chief Executive Officer 185 SPRING ST, SPRINGFIELD, MA, United States, 01105

DOS Process Agent

Name Role Address
INCORP SERVICES, INC DOS Process Agent 185 Spring Street, 99 WASHINTON AVE SUITE 805-A, SPRINGFIELD, MA, United States, 01105

History

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)
2013-03-15 2013-09-17 Address 185 SPRINGFIELD, SPRINGFIELD, MA, 01105, USA (Type of address: Service of Process)
2013-03-15 2023-09-01 Address 185 SPRING ST, SPRINGFIELD, MA, 01105, USA (Type of address: Chief Executive Officer)
2007-09-24 2013-03-15 Address 191 CHESTNUT ST, SPRINGFIELD, MA, 01103, USA (Type of address: Chief Executive Officer)
2007-09-24 2013-03-15 Address 191 CHESTNUT ST, SPRINGFIELD, NY, 01103, USA (Type of address: Principal Executive Office)
2005-09-21 2013-03-15 Address 191 CHESTNUT ST, SPRINGFIELD, MA, 01103, USA (Type of address: Service of Process)

Filings

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
170315006257 2017-03-15 BIENNIAL STATEMENT 2015-09-01
130917006292 2013-09-17 BIENNIAL STATEMENT 2013-09-01
130315006169 2013-03-15 BIENNIAL STATEMENT 2011-09-01
090916002188 2009-09-16 BIENNIAL STATEMENT 2009-09-01
070924002106 2007-09-24 BIENNIAL STATEMENT 2007-09-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State