| Name: | MASTERPIECE SECURITY GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Nov 2014 (10 years ago) |
| Entity Number: | 4665684 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MASTERPIECE SECURITY GROUP LLC | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-16 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-11-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-11-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-11-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-11-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104003107 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221101002035 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201116060523 | 2020-11-16 | BIENNIAL STATEMENT | 2020-11-01 |
| 191118060208 | 2019-11-18 | BIENNIAL STATEMENT | 2018-11-01 |
| SR-69388 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-69387 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170317006287 | 2017-03-17 | BIENNIAL STATEMENT | 2016-11-01 |
| 150203000174 | 2015-02-03 | CERTIFICATE OF PUBLICATION | 2015-02-03 |
| 141113000383 | 2014-11-13 | APPLICATION OF AUTHORITY | 2014-11-13 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
