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MASCIONI AMERICA INC.

Company Details

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

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
ALEXANDER C. HEIMAN Chief Executive Officer 1 KNOLLCREST DR, CINCINNATI, OH, United States, 45237

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Form 5500 Series

Employer Identification Number (EIN):
274575560
Plan Year:
2018
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
5
Sponsors Telephone Number:

History

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)

Filings

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