MAZ SYSTEMS INC.
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| Name: | MAZ SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 2012 (13 years ago) |
| Entity Number: | 4310023 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 115 Broadway, Floor 5, New York, NY, United States, 10006 |
| Principal Address: | 115 Broadway, Floor 5, Floor 5, New York, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ED LACZYNSKI | Chief Executive Officer | 115 BROADWAY, FLOOR 5, FLOOR 5, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| MAZ SYSTEMS INC. | DOS Process Agent | 115 Broadway, Floor 5, New York, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-17 | 2024-10-17 | Address | 115 BROADWAY, FLOOR 5, FLOOR 5, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-10-17 | 2024-10-17 | Address | 115 BROADWAY, FLOOR 5, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2024-10-17 | Address | 109 W 27TH ST, 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-05-09 | Address | 115 BROADWAY, FLOOR 5, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2024-10-17 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241017001922 | 2024-10-17 | BIENNIAL STATEMENT | 2024-10-17 |
| 230509004204 | 2023-05-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-09 |
| 230502004238 | 2023-05-02 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002061099 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 180417000434 | 2018-04-17 | CERTIFICATE OF AMENDMENT | 2018-04-17 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State