Name: | MASCIONI AMERICA INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Jan 2011 (14 years ago) |
Entity Number: | 4042704 |
ZIP code: | 12207 |
County: | Richmond |
Place of Formation: | New York |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 1 Knollcrest Dr, Cincinnati, OH, United States, 45237 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
ALEXANDER C. HEIMAN | Chief Executive Officer | 1 KNOLLCREST DR, CINCINNATI, OH, United States, 45237 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2025-01-03 | 2025-01-03 | Address | 1 KNOLLCREST DR, CINCINNATI, OH, 45237, USA (Type of address: Chief Executive Officer) |
2025-01-03 | 2025-01-03 | Address | 1140 BAY ST, SUITE 2C, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
2021-01-13 | 2025-01-03 | Address | 1140 BAY ST, SUITE 2C, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
2019-07-24 | 2025-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2019-07-24 | 2025-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250103003833 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
230104002498 | 2023-01-04 | BIENNIAL STATEMENT | 2023-01-01 |
210113060436 | 2021-01-13 | BIENNIAL STATEMENT | 2021-01-01 |
190724000070 | 2019-07-24 | CERTIFICATE OF CHANGE | 2019-07-24 |
190718002003 | 2019-07-18 | AMENDMENT TO BIENNIAL STATEMENT | 2019-01-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State