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MASON-MCBRIDE, INC.

Company Details

Name: MASON-MCBRIDE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2006 (19 years ago)
Entity Number: 3334117
ZIP code: 12207
County: New York
Place of Formation: Michigan
Principal Address: 2301 N BIG BEAVER, #400, TROY, MI, United States, 48084
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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
W. MICHAEL MCBRIDE Chief Executive Officer PO BOX 7028, TROY, MI, United States, 48007

History

Start date End date Type Value
2011-07-25 2018-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-07-25 2018-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-15 2011-07-25 Address 2301 W BIG BEAVER RD, TROY, MI, 48084, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181101000104 2018-11-01 CERTIFICATE OF CHANGE 2018-11-01
110725000631 2011-07-25 CERTIFICATE OF CHANGE 2011-07-25
100503002470 2010-05-03 BIENNIAL STATEMENT 2010-03-01
080321002699 2008-03-21 BIENNIAL STATEMENT 2008-03-01
060315000376 2006-03-15 APPLICATION OF AUTHORITY 2006-03-15

Date of last update: 18 Jan 2025

Sources: New York Secretary of State