| Name: | TQ MASON HOUSE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2009 (16 years ago) |
| Entity Number: | 3781116 |
| ZIP code: | 11228 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 25 BITTERSWEET SOUTH EXT, HAMPTON BAYS, NY, United States, 11946 |
Shares Details
Shares issued 500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELADIO QUIROS | Chief Executive Officer | 25 BITTERSWEET SOUTH EXT, HAMPTON BAYS, NY, United States, 11946 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-01 | 2025-03-01 | Address | 25 BITTERSWEET SOUTH EXT, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2024-11-19 | 2025-03-01 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2024-11-19 | 2025-03-01 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.01 |
| 2024-11-19 | 2025-03-01 | Address | 25 BITTERSWEET SOUTH EXT, HAMPTON BAYS, NY, 11946, USA (Type of address: Chief Executive Officer) |
| 2024-11-19 | 2025-03-01 | Address | 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250301044379 | 2025-03-01 | BIENNIAL STATEMENT | 2025-03-01 |
| 241119004321 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 090303000218 | 2009-03-03 | CERTIFICATE OF INCORPORATION | 2009-03-03 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
