| Name: | MASSIVE DESIGNS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2006 (19 years ago) |
| Entity Number: | 3325359 |
| ZIP code: | 12210 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 122 EASTWOOD RD., FAIRFIELD, CT, United States, 06825 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE,STE 805-A, ALBANY, NY, United States, 12210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE,STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| DAVID M COOPER | Chief Executive Officer | P.O. BOX 1437, NEW YORK, NY, United States, 10150 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE,STE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-05 | 2024-02-05 | Address | P.O. BOX 1437, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer) |
| 2016-02-25 | 2024-02-05 | Address | P.O. BOX 1437, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer) |
| 2014-08-07 | 2024-02-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE,STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2014-08-07 | 2024-02-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE,STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2008-02-11 | 2016-02-25 | Address | 515 EAST 85TH ST, APT 4D, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2008-02-11 | 2016-02-25 | Address | 515 EAST 85TH ST, APT 4D, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2007-08-29 | 2014-08-07 | Address | 515 E 85TH ST. APT 4D, NEW YORK, NY, 10028, USA (Type of address: Registered Agent) |
| 2007-08-29 | 2014-08-07 | Address | 515 E 85TH ST. APT 4D, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2007-03-13 | 2007-08-29 | Address | 174 EAST 90TH STREET #5E, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2007-03-13 | 2007-08-29 | Address | 174 EAST 90TH STREET #5E, NEW YORK, NY, 10128, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240205004933 | 2024-02-05 | BIENNIAL STATEMENT | 2024-02-05 |
| 220224002463 | 2022-02-24 | BIENNIAL STATEMENT | 2022-02-24 |
| 200218060364 | 2020-02-18 | BIENNIAL STATEMENT | 2020-02-01 |
| 180202006168 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
| 160225006008 | 2016-02-25 | BIENNIAL STATEMENT | 2016-02-01 |
| 140807000443 | 2014-08-07 | CERTIFICATE OF CHANGE | 2014-08-07 |
| 140401002412 | 2014-04-01 | BIENNIAL STATEMENT | 2014-02-01 |
| 120316002659 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100322003096 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080211002331 | 2008-02-11 | BIENNIAL STATEMENT | 2008-02-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
