| Name: | MASTERPIECE INTERNATIONAL LIMITED, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Sep 2017 (7 years ago) |
| Entity Number: | 5198867 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MASTERPIECE INTERNATIONAL LIMITED, LLC, ILLINOIS | CORP_58041017 | ILLINOIS |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3FCM9 | Active | Non-Manufacturer | 2003-05-09 | 2024-08-08 | 2029-08-08 | 2025-08-06 | |||||||||||||||||||||||||||||||
|
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| POC | JAIME SHIRAZI |
| Phone | +1 212-825-4852 |
| Fax | +1 212-425-2724 |
| Address | 39 BROADWAY RM 1410, NEW YORK, NY, 10006 3085, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2024-08-08 |
| CAGE number | 7UW01 |
| Company Name | MAGNATE WORLDWIDE, LLC |
| CAGE Last Updated | 2022-04-27 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-08-08 |
| CAGE number | 7UVZ9 |
| Company Name | MPI HOLDINGS, INC. |
| CAGE Last Updated | 2022-04-27 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-09-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-09-08 | 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 |
|---|---|---|---|
| 230902000090 | 2023-09-02 | BIENNIAL STATEMENT | 2023-09-01 |
| 211115003161 | 2021-11-15 | BIENNIAL STATEMENT | 2021-11-15 |
| SR-80194 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-80195 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171116000351 | 2017-11-16 | CERTIFICATE OF PUBLICATION | 2017-11-16 |
| 170908000223 | 2017-09-08 | APPLICATION OF AUTHORITY | 2017-09-08 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
