MASTERPLAN US, LLC
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| Name: | MASTERPLAN US, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Apr 2012 (13 years ago) |
| Entity Number: | 4237486 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 106 EAST 19TH STREET (2ND FL), NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 106 EAST 19TH STREET (2ND FL), NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-20 | 2014-08-29 | Address | 106 EAST 19TH STREET, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2012-04-27 | 2014-08-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2012-04-27 | 2014-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140829000680 | 2014-08-29 | CERTIFICATE OF CHANGE | 2014-08-29 |
| 140520006476 | 2014-05-20 | BIENNIAL STATEMENT | 2014-04-01 |
| 120427000785 | 2012-04-27 | ARTICLES OF ORGANIZATION | 2012-04-27 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State