| Name: | MASTER MAINTENANCE SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2014 (11 years ago) |
| Entity Number: | 4542376 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 182 E 17th St, Huntington Station, NY, United States, 11746 |
Contact Details
Phone +1 631-470-5931
Email mastermaintenancesystems@gmail.com
Shares Details
Shares issued 100
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARIA T. YEDRA | Chief Executive Officer | 182 E 17TH ST, HUNTINGTON STATION, NY, United States, 11746 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-12-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-12-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-03-11 | 2023-12-13 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.001 |
| 2014-03-11 | 2017-08-30 | Address | 8 RUTH STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213025033 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| SR-104957 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-104958 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170830000388 | 2017-08-30 | CERTIFICATE OF CHANGE | 2017-08-30 |
| 140311000600 | 2014-03-11 | CERTIFICATE OF INCORPORATION | 2014-03-11 |
| Number | Adjudicates | Phase | Disposition | Date | Fine amount | Date fine paid | description |
|---|---|---|---|---|---|---|---|
| TWC-214446 | Office of Administrative Trials and Hearings | Issued | Settled | 2016-06-01 | 750 | 2017-05-12 | Failed to maintain or produce required records |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
