| Name: | MASON OVERSEAS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2008 (17 years ago) |
| Entity Number: | 3645891 |
| ZIP code: | 11768 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10 Marions Lane, 230 PARK AVENUE 21st FLOOR, Fort Salonga, NY, United States, 11768 |
| Principal Address: | 10 MARIONS LANE, FORT SALONGA, NY, United States, 11768 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MASON OVERSEAS CORP | DOS Process Agent | 10 Marions Lane, 230 PARK AVENUE 21st FLOOR, Fort Salonga, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| HOLLY WOHL | Chief Executive Officer | 10 MARIONS LANE, FORT SALONGA, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 10 MARIONS LANE, FORT SALONGA, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2008-03-18 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-03-18 | 2024-03-05 | Address | ATTN ROBERT SWETNICK, 3 PARK AVENUE 16TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305004933 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220513002664 | 2022-05-13 | BIENNIAL STATEMENT | 2022-03-01 |
| 080318000399 | 2008-03-18 | CERTIFICATE OF INCORPORATION | 2008-03-18 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
