| Name: | W.B. MASON CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2008 (16 years ago) |
| Entity Number: | 3699741 |
| ZIP code: | 02303 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 59 CENTRE STREET, BROCKTON, MA, United States, 02303 |
Contact Details
Phone +1 888-926-2766
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| W.B. MASON CO., INC. | DOS Process Agent | 59 CENTRE STREET, BROCKTON, MA, United States, 02303 |
| Name | Role | Address |
|---|---|---|
| LEO J MEEHAM, III | Chief Executive Officer | 59 CENTRE STREET, BROCKTON, MA, United States, 02303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 59 CENTRE STREET, BROCKTON, MA, 02303, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-07-23 | Address | 59 CENTRE STREET, BROCKTON, MA, 02303, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-09-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-07-16 | 2024-07-23 | Address | 59 CENTRE STREET, BROCKTON, MA, 02303, USA (Type of address: Chief Executive Officer) |
| 2010-07-16 | 2020-07-07 | Address | 59 CENTRE STREET, BROCKTON, MA, 02303, USA (Type of address: Service of Process) |
| 2008-07-23 | 2010-07-16 | Address | 59 CENTRE STREET, BROCKTON, MA, 02303, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723000898 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 220920000909 | 2022-09-20 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707060885 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-98879 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180712006150 | 2018-07-12 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705008189 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 150813006147 | 2015-08-13 | BIENNIAL STATEMENT | 2014-07-01 |
| 140919000568 | 2014-09-19 | CERTIFICATE OF CHANGE | 2014-09-19 |
| 120709006755 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100716002365 | 2010-07-16 | BIENNIAL STATEMENT | 2010-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-01-08 | No data | 53 W 23RD ST, Manhattan, NEW YORK, NY, 10010 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-02 | No data | 75 BOWNE ST, Brooklyn, BROOKLYN, NY, 11231 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
