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MAST-JAEGERMEISTER US HOLDING, INC.

Company Details

Name: MAST-JAEGERMEISTER US HOLDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2014 (11 years ago)
Entity Number: 4520140
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 333 MAMARONECK AVENUE, # 348, WHITE PLAINS, NY, United States, 10605

Agent

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

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
JOSEPH FORTUNE Chief Executive Officer SUITE 900 10 BANK STREET, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 333 MAMARONECK AVENUE, #348, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address 10 BANK STREET, SUITE 900, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2024-01-02 2024-01-02 Address SUITE 900 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2023-12-27 2023-12-27 Address 10 BANK STREET, SUITE 900, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2023-12-27 2024-01-02 Address 333 MAMARONECK AVENUE, #348, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2023-12-27 2024-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-12-27 2024-01-02 Address 10 BANK STREET, SUITE 900, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2023-12-27 2023-12-27 Address 333 MAMARONECK AVENUE, #348, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer)
2023-12-27 2024-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-01-15 2023-12-27 Address 10 BANK STREET, SUITE 900, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240102007332 2024-01-02 BIENNIAL STATEMENT 2024-01-02
231227001706 2023-12-27 AMENDMENT TO BIENNIAL STATEMENT 2023-12-27
220107001886 2022-01-07 BIENNIAL STATEMENT 2022-01-07
200115060500 2020-01-15 BIENNIAL STATEMENT 2020-01-01
190225001218 2019-02-25 CERTIFICATE OF CHANGE 2019-02-25
SR-66436 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-66437 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180122006241 2018-01-22 BIENNIAL STATEMENT 2018-01-01
180112000187 2018-01-12 CERTIFICATE OF CHANGE 2018-01-12
170426000090 2017-04-26 CERTIFICATE OF AMENDMENT 2017-04-26

Date of last update: 15 Jan 2025

Sources: New York Secretary of State