| Name: | MASTEX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 1977 (47 years ago) |
| Entity Number: | 447294 |
| ZIP code: | 75247 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 9208 CHANCELLOR ROW, DALLAS, TX, United States, 75247 |
| Principal Address: | 14445 TANGLEWOOD, DALLAS, TX, United States, 75247 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MASTEX CORP., FLORIDA | 849416 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAM E FREYDBERG SR | Chief Executive Officer | 9208 CHANCELLOR ROW, DALLAS, TX, United States, 75247 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9208 CHANCELLOR ROW, DALLAS, TX, United States, 75247 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-29 | 1999-12-21 | Address | 600 PARKVIEW DRIVE, HALLANDALE, FL, 33009, 2915, USA (Type of address: Chief Executive Officer) |
| 1993-09-29 | 1999-12-21 | Address | 9208 CHANCELLOR ROW, DALLAS, TX, 75247, USA (Type of address: Principal Executive Office) |
| 1993-09-29 | 1999-12-21 | Address | 9208 CHANCELLOR ROW, DALLAS, TX, 75247, USA (Type of address: Service of Process) |
| 1977-09-06 | 1993-09-29 | Address | NO ST. ADD., GARRISON, NY, 10524, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20110308073 | 2011-03-08 | ASSUMED NAME LLC INITIAL FILING | 2011-03-08 |
| 070925002629 | 2007-09-25 | BIENNIAL STATEMENT | 2007-09-01 |
| 051102002771 | 2005-11-02 | BIENNIAL STATEMENT | 2005-09-01 |
| 030910002681 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010905002435 | 2001-09-05 | BIENNIAL STATEMENT | 2001-09-01 |
| 991221002259 | 1999-12-21 | BIENNIAL STATEMENT | 1999-09-01 |
| 971002002422 | 1997-10-02 | BIENNIAL STATEMENT | 1997-09-01 |
| 930929002574 | 1993-09-29 | BIENNIAL STATEMENT | 1993-09-01 |
| B346132-3 | 1986-04-15 | CERTIFICATE OF AMENDMENT | 1986-04-15 |
| A427162-4 | 1977-09-06 | CERTIFICATE OF INCORPORATION | 1977-09-06 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
