| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH FORTUNE | Chief Executive Officer | SUITE 900 10 BANK STREET, WHITE PLAINS, NY, United States, 10606 |
| 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) |
| 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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
